1-30 of 71 jobs
- Legal aspect of capital markets
- Provide advisory service on business issues
- Draft, review and comment on legal documents
- Bachelor Degree in Business Administration
- At least 10 years' banking experience
- Strong analytical and problem-solving skills
Sheung Wan
- Qualified lawyer
- 5 years+ qualification experience
- Insurance/Financial Sector
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
- Familiar with FATCA/ CRS requirements
- Degree holder in Law/ Finance/Corporate Governance
- At least 6 years of relevant exp in AML/ KYC
- Risk-based audit planning
- Effective audit program management
- Reparing documentation and reports
- Advocacy & Stakeholder Engagement
- Strategic partnership for due diligence
- ESG strategy and compliance
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Handle DMC, Pre-sale Consent & sales compliance
- Follow through real estate transactions
- Knowledge/exp in Residential Properties
- SFC type 1, 2, 4, 5 regulated activities
- brokerage compliance
- equities and futures businesses
- Qualified solicitor/ barrister
- 8-10 yrs PQE (commercial & dispute resolution)
- In house legal counsel
- Manage a team of legal counsels
- General commercial & some transaction experiences
- TMT
- In-house legal experience preferred
- Well-rounded experience within Brand Protection
- Global exposure
- Global network & International footprint
- Structured team, good L&C support & resources
- Platform to learn, develop and perform
- Minimum 5 years relevant experience
- Knowledge in property services regulations
- Degree in Business, Risk Management, Law
- Compliance Review and Revamp
- General compliance advisory
- Review & update existing compliance policies
- M&A and Business Development Projects
- Monitoring Affiliate Business Unit:
- Bachelor Degree in Finance or Accounting preferred
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Admin & project support on data protection area
- Assists in compliance with ISO 27701 standard
- Immediate availability is preferred
- 3 year of compliance-related experience
- SFC, IA and MPFA
- 5 days work, Group Medical & Life Insurance
- Follow through legal documentation flow
- Coordinate w/ internal parties & solicitor firms
- Diploma in Legal Studies is an advantage
AVP or Manager, Internal Control - Corporate Banking II
China Construction Bank (Asia) Corporation Limited- Internal Control, Audit, Compliance
- Corporate Banking
- Degree holder + 3-5 yrs' of experience
- A Bachelor’s degree
- 3 years’ PQE or above in litigation work
- A competitive salary and benefits packages
- On-the-job training
- Good exposure and development opportunities
- Fresh graduates are welcome
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