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- ...s and mitigation efforts Develop, prepare and maintain risk reports and dashboards to provide insights to management Ensure compliance with relevant regulatory requirements related to risk management Stay up-to-date with industry developments and emerging risks...
- Responsibilities: Assist to provide legal advice and support to all business and operation units Assist to develop and implement policies/procedures to mitigate legal risks Liaise and manage external counsel on outsourced assignments Conduct trainings and...
- ...ecords Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct co... ... Interested parties please send CV, to the Human Resources Department by clicking "APPLY NOW". Applicants not invited for interv...
- Legal Secretary Perform full set of secretarial duties of private companies in Hong Kong; Intellectual Property related experience; Good communication skills in English and Chinese Immediate availability is preferable Nice and friendly working environme...
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terror... ... and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct resear...
- ...e applicant must possess: # a recognized degree in law, with legal profession qualification in Hong Kong or an English-speaking c... ...owledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding...
- ...join us. Responsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in handl... ...ternal audit findings Requirements: Bachelor's Degree in Legal, Finance, Accounting or related disciplined with 1-2 years' re...
- ...n, in order to cope with the fast pace of development, they invite bright and energetic candidate for the following vacancy: Legal Secretary RESPONSIBILITIES ~Responsible for all-rounded secretarial duties including word processing; formatting and proof-reading doc...
- ...ellence. Responsibilities Provide compliance advisory service and support to business... ...ution and the group as well as providing legal advice to management in order to safegua... ...ed laws & regulations Perform Company Secretary functions Develop, review compliance ...
- ...tions. Develop and launch compliance programs (e.g., gap analysis... ...ments. Draft company-wide legal and compliance related polic... ...support Legal and Compliance Department. Job Requirements： ... ...ctical experience in company secretarial matters and duties are prefe...
- ... development. For other vacancies, please visit our website at Job No.: 499622 Employment Type : Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance...
- ...sing on international expansion and specializing in wealth management. Advise senior management to ensure the Bank Group’s due compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance Liaise w...
- ...iting for a Vice President - Corporate Secretary, Legal for an established foreign bank to per... ...rate secretarial function within Legal Department. Role Responsibilities: Pro... ...ce on corporate governance, regulatory compliance and statutory obligations by overseein...
- ...n major AI hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud p...
- My client is looking for a Paralegal/Compliance assistant to join their Compliance team i... ...nduct staff training to educate them on legal and compliance standard as well as upda... ...and manuals Collaborate with other departments across the firm for any compliance rela...
- Our client, a prestigious global law firm with offices worldwide, is seeking a Legal Secretary to support their legal team during night shift . This role offers a competitive remuneration package. Welcome experienced legal support professionals or secretaries who ar...
- ...e across the region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ens... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
- ...experience. ~2 years of experience in legal assistant or business compliance work in a law firm, corporate, or government legal department. ~ Experience supporting a variety of... ...ers in Hong Kong as a qualified company secretary or paralegal. ~ Ability to communicat...
- ...translate insights into action and reveal opportunities for all—our teams, our clients and our world. We are seeking a Department Secretary to provide administrative and logistic support for the Markets team in Hong Kong. Key Responsibilities Provide admin...
- ...rld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team handles a range of commerc...
- Fast-Growing Law Firm in Admiralty hiring a Legal Secretary To cope with our expansion, we are inviting applications by suitable candidates who are keen to develop themselves professionally. Responsibilities: Provide secretarial and administrati...
- ...ion: Mongkok (3 mins to MTR station) Responsibilities - Review legal documents such as contracts, agreements, and written resolutio... ... Review policies and procedures of the Legal & Risk Management Department and other departments as needed - Assist in preparing E-Learni...
- ... in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, in...
- ... to hire a Vice President in the Regulatory Compliance team to focus on providing advisory and exe... ...ack up other team members within Compliance Department where needed. Role Requirements: Degree holder in Legal, Finance or Accounting, with 10+ years of e...
- Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in... ...tion and provide regulatory compliance advice to all relevant departments of the Bank, minimize the regulatory compliance risk in its d...
- Entry-Level Research Compliance Associate Location: Hong Kong | Start Date: Immediate / July / September 2025 Experienc... ...er (based in Hong Kong) and collaborate closely with Research, Legal, and Client Protection teams, as well as other key business st...
- ...y that reviews and evaluates compliance issues/concerns within the o... ... Collaborating with other departments of the Company to direct com... ... resolution. Consulting with legal counsels as needed to resolv... ...ny, trust company or company secretarial firm. Must have good unde...
- ... mainland China and ICBC’s global asset management business respectively. Job Responsibilities As part of business compliance in the department to promote compliance and AML culture Support the department to build effective procedure of settlement and payment s...
- ...ly expanding the scope of work as required. Departmental Administration: Provide administrative support to the merchandising department in the size of 20 members, including document management, scheduling, and communication. Meeting and Event Arrangement: Orga...
- ...Minimum 5 years’ experience in banking or financial institutions with relevant exposure to AML, transaction Monitoring or banking compliance Familiar with SAS AML System is preferred and knowledge in AML related regulatory requirements Knowledge in banking operati...