- Qualified solicitor/ barrister
- 8-10 yrs PQE (commercial & dispute resolution)
- In house legal counsel
1-29 of 29 jobs
- Draft, review and negotiate commercial agreements
- Provide legal advice to business teams
- Familiar with IP and media & entertainment matters
Manager/ Assistant Manager - Branch Inspection, Process Control and Quality Assurance
Shanghai Commercial Bank Ltd- Perform regular branch on-site quality assurance
- Handle sample checking and examine tasks
- Consolidate investigation reports, ad hoc projects
- Legal Research on AI; Company Secretary Support
- Young & Energetic Culture
- KLT/KT Office, 5days work,BdayL, Med+Den fm day1
- Renowned Brand Name
- Competitive remuneration package + benefits
- Great work culture
- Prior in-house legal commercial experience
- High volume of contracts and agreements handling
- Global role - overseeing different countries
- In-house legal experience preferred
- Well-rounded experience within Brand Protection
- Global exposure
- Diploma holder of Company Secretarial Course
- 5-day working, causal, personal, study, exam leave
- OT Pay, performance Bonus
- AML/CFT compliance knowledge is preferred
- Project management experience is preferred
- W/ more exp will be considered for Manager role
- Degree in Accounting, Law / related disciplines
- Min. 5 yrs working exp in regulatory / compliance
- Prior audit experience is highly preferable
- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
- Regulatory Compliance, consumer protection
- Project coordination, stakeholder management
- International markets
- Degree holder or equivalent
- At least 2 years of AML experience
- Qualification in ECF is preferred
- Degree holder
- Minimum 5 years of relevant work experience
- Good Tech knowledge on SQL is preferred
- Provide Admin Support to Business Unit
- Good in both Written & Spoken English
- 5-day work, Work-life Balance
- Conducting compliance review on product
- Provide compliance support on business projects
- Participate in regulatory projects
Officer to Assistant Manager, Anti-Bribery and Fraud Risk Management (FCC)
Industrial and Commercial Bank of China (Asia) Limited- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
AVP / Manager, Quality Assurance - Commercial Banking
China Construction Bank (Asia) Corporation Limited- Quality Assurance
- Policy and Procedures
- Commercial Banking
Governance and Review Head (Financial Crime Compliance Department)
Industrial and Commercial Bank of China (Asia) Limited- Establishing the FCC review framework
- Consistent bank-wide FCC monitoring program
- Pversee the compliance monitoring and testing
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