- Support the Legal Dep with legal tasks & projects
- Flexible schedule during study period (2 half day)
- Working location: Kwun Tong
1-30 of 115 jobs
- CorpFin&CapitalMarket&AM&Legal,TransactionResearch
- DD,Liaise Client&Team&Partners&RegulatoryBodies
- LawDegree,GoodTeam-Player,Flient EN&CN
- Minimum 5 years' immigration experience
- Professional services firm
- Excellent English & Chinese
- Overseeing the AML/CFT program
- Providing advice on any deficiencies identified
- Catch up with all the updates of the AML/CFT
Temporary Legal Executives / Paralegals (12-Month Contract)-Legal Services[Ref: JDB/TLE/LSD/230113]
Securities and Futures Commission- Legal research and preparing research notes
- Drafting court docs & correspondence
- Degree with experience in law firm
- Improve Company's performance in key ESG ratings
- Develop content for Company’s ESG report
- Min 5 years of experience in ESG fields
- products registrations, tender submissions
- update data to system and related tracker folders
- manage administrative document reviews
- Regulatory Compliance Solutions CRS/FATCA/BEPS/KYC
- Career Advancement and Development
- Hybrid working arrangement
- Experience in legal secretarial/ administration
- Experience with inhouse legal team or law firm
- Higher Diploma or Bachelor's Degree
- Commercial and Contract Management Manager
- review of internal and external contracts
- handle business enquiries and quotation
- Ensure compliance with regulations in logistics
- Bachelor’s Degree holder (Fresh Graduates welcome)
- 5-day work week, Double pay, Performance bonus
- Manage the contract library
- General clerical/admin support to the Legal Team
- Support on company secretarial
- At least 3 years relevant experience
- Solid experience in Type 2&5 licensed corporation
- Proficient in Mandarin
Customer Due Diligence Officer, Channel Management (Contract)
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Conduct PEP and sanction checks
- KYC/CDD
- AML/CTF
- Proficiency in both English and Chinese
- Degree or Diploma holder in any disciplines
- Fresh graduate are welcomed
- Performing internal audit, compliance inspections
- At least 8 years experience in financial / banking
- Medical Insurance(Including Dental)
Senior Claims Investigator/ Claims Officer (Fraud Investigation and Claims Examiner) (HKD20k – 30k)
Lloyd Karson International Limited- GI Claims experience preferred
- Insurance experience
- Flexible working environment
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- 4 years relevant legal experience
- Experience with inhouse legal team or law firm
- Bachelor's Degree
- Manage regulatory/legal risk efficiently
- Leads junior members to enhance professionalism
- Min 8-yr PQE,in-house exp as lawyer in FI industry
- Review transactions to ensure compliance
- Develop, update internal trade compliance training
- Track and analyze government enforcement actions
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- Solid experience in transaction monitoring
- With track record in people management
- See job description.
Copyright © 1998-2023, JobsDB
Explore site
Contact