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- Risk and Compliance operations
- Min. 2 yrs' relevant work experience
- People person, pleasant, meticulous, discipline
- Legal Research/Compliance issues
- Regional Exposure/Legal Professionals
- Well established MNC with 20 offices globally
Causeway Bay
- Degree holder in Law
- Willing to work overtime & be responsive
- Possess willingness & good attitude to learn
- Minimum 5 years relevant experience
- Knowledge in property services regulations
- Degree in Business, Risk Management, Law
- Assist to develop and monitor policies,guidelines
- Supporting the Data Protection Office
- Undertaking legal research
- Degree in Corporate Governance / English
- Stable environment with 5-days work
- Good Career Path,
- Be in charge of customer and vendor agreements
- APAC role
- In-house Contract Manager
- > 3 years work experience
- legal, fund, crypto asset, compliance, or finance
- Cantones, Mandarin and English
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
Senior Financial Crime Risk Investigations Analyst (Corporate Investigation), S&I
The Hong Kong Jockey Club- Case Investigation
- Law Enforcement Liaison
- Financial Crime Risk Management
- Familiar with FATCA/ CRS requirements
- Degree holder in Law/ Finance/Corporate Governance
- At least 6 years of relevant exp in AML/ KYC
- Reputable & sizeable securities brokerage firm
- Excellent opportunity to enter compliance field
- Exposure to SFC / IA / MPFA rules & regulations
- At least 3-5 years' solid experience in compliance
- Conduct AML/AEOI compliance reviews
- OT pay and monthly allowances
Admiralty
- 5 working days
- Paralegal
- Relevant experience preferred but not essential
Commercial Assistant - Contract Management (Fresh Graduates are welcomed to apply!)
Huawei International Co., Ltd- Fresh Graduates are welcomed to apply!
- Excellent Career Path
- Contract Management
- Fortune 500 listed enterprise
- Fluent in Mandarin will be advantage
- At least 2-3 years of relevant experience
- Hong Kong Qualified Lawyer
- Solid Experience in Listing Rule Compliance
- Pure Law Firm Background will also be Considered
- Monitor the current relevant regulatory landscape
- Organize training/ briefing with business units
- Maintain an effective implementation of the Risk
- Advocacy & Stakeholder Engagement
- Strategic partnership for due diligence
- ESG strategy and compliance
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