Company Confidential
- Supplier management
- Financial &PR Industry
- Good in Mandarin
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- Assists team head to oversees the daily operation
- Manage some office administrative functions
- 2 years relevant experience
- Reg Change / Tech PM/BA top-tier I-bank
- Capital markets / Regulatory Change / Project Mgt
- Excellent remuneration, career path & team culture
- 5 days work, double pay, and free shuttle coach
- Lead and drive to the forefront in improvement
- Risk Assessment with valuable inputs
- Job Functions
- Accounting /
- Audit /
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Provide legal and compliance advice and solutions
- 3-5+ years relevant legal and compliance exp
- Legal background preferred, fluent in Mandarin
- Job Functions
- Banking / Finance /
- Fund Management /
- Asset Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- Min. 5 years relevant experience
- Good knowledge in financial market regulations and
- Knowledge in financial products, esp. derivatives
- Job Functions
- Banking / Finance /
- Financial Services /
- Others /
- Professional Services /
- Legal & Compliance
- Seeking an Highly Entrepreneurial Private Banker
- Reports to the Company's CEO
- 5+ Years’ Experience as a Private Banker
- University degree or equivalent
- quality assurance, factory auditing/ technical mgt
- In-depth knowledge of FSQM
- Legal Editorial
- Global Information Provider platform
- Law/legal background is required
- Familiar with the banking ordinance and rules
- AML/CFT compliance knowledge is preferred
- Proficiency in English and Mandarin
- Job Functions
- Banking / Finance /
- Corporate Banking /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Be a leader of Risk and Compliance team
- Review and establish of policies and procedures
- Conduct assessments, investigation and surveys
- University degree majoring in related subjects
- Around 6-8 years of related working experience
- Good command of both English and Chinese
- Job Functions
- Accounting /
- Accountant /
- Professional Services /
- Business Consultancy /
- Legal & Compliance
- Job Type
- Full Time
- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
- Job Functions
- Accounting /
- Audit /
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Regulatory Affairs Manager
- Pharmaceutical company
- ---
- Job Functions
- Professional Services /
- Legal & Compliance /
- Sciences, Lab, R&D /
- Life Science /
- Medical Services /
- Pharmaceutical
- Job Type
- Full Time
- Maintain an effective Anti-Money Laundering
- Enhance the existing compliance monitoring
- Minimum 6 years’ experience in financial service
- Job Functions
- Banking / Finance /
- Financial Services /
- Risk Management /
- Professional Services /
- Legal & Compliance
- See job description.
- See job description.
- See job description.
- Job Functions
- Banking / Finance /
- Financial Services /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- See job description.
- See job description.
- See job description.
- Job Functions
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Job Type
- Full Time
- Act as in-house counsel to the Group management
- Graduate of LLB/Bachelor of Law
- 5 years of relevant experience in corporate law
- Regulatory Compliance Portfolio
- Legal or Compliance background
- Regional work exposures
- Supervise teams located in HK, Singapore and India
- Degree in Law/Accounting or relevant
- 5 years’ experience in financial compliance/audit
- Deg holder; min 2 yrs regulatory compliance exp
- Regulatory HKMA compliance
- Private Banking Compliance experience
- Job Functions
- Banking / Finance /
- Private Banking /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- Manage Financial Crime Compliance team
- Monitor regulatory FCC developments
- Protect the business against FCC risk
- Job Functions
- Banking / Finance /
- Others /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- Legal & Compliance Manager for Financial Start-up
- SFC Type 1,4,6,9 business compliance
- Work independently, legal background preferred
- Job Functions
- Banking / Finance /
- Financial Services /
- Others /
- Professional Services /
- Legal & Compliance
- 5-day work with competitive remuneration package
- 15-25 days AL, birthday leave, wedding leave, etc.
- Immediately available is highly preferred
- Job Functions
- Accounting /
- Audit /
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Commercial transnational law practice
- 5 Day Work
- Expertise in contract law on an int'l basis
- Ensures company is in compliance with regulations
- Provide guidance on matters relating to compliance
- Familiar with local laws and SFC rules
- Comprehensive training
- International culture
- Competitive salary
- Job Functions
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Job Type
- Full Time
- Attractive Remuneration Package
- W/L Balance Role
- Excellent line manager
- Fintech
- Legal and Compliance
- KYC/AML
- Set up MI and run analysis for risk monitoring
- Promote risk and control awareness
- Review risk incidents and customer complaints
- Job Functions
- Banking / Finance /
- Retail Banking /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
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