Paralegal/Legal Manager - Legal and Compliance Department
CMB International Capital Corporation Limited- Paralegal
- Degree in Law
- Chinese investment banking
Searches related to compliance jobs
1-30 of 7,475 jobs
CMB International Capital Corporation Limited
- Operational Risk
- Formulate and maintain operational risk policies
- Review and analyse operational incidents
Kwai Tsing Area
- Double Pay, Discretionary Bonus, Free Shuttle Bus
- Annual Leave 12 days
- Medical Insurance, Life Insurance
- top tier investment bank, Compliance Associate
- APAC role, Global markets, equities, securities
- SFC, HKEX, ASX, ASIC, compliance advisory
- Diploma or above in Business or Finance
- Exp. in internal audit / compliance / risk mgt.
- Excellent written business English and Chinese
- Prudential supervision of major insurance groups
- Conduct inspection on major insurance groups
- Minimum 3 years’ relevant experience
- Preferably with finance, accounting or law degree
- 3-5 yrs relevant experience in financial
- Good interpersonal communication skills
- Tencent Virtual Bank
- Competitive salary and benefits package
- Great career exposure and advancement
- Well-established and stable business
- Fast track career path
- All rounded and dynamic role
- Stable working environment
- Multi-cultural and dynamic working environment
- Possibility of transforming into permanent role
- Full spectrum of corporate secretarial support
- With professional qualification
- 4 to 8 years post-qualification experience
- Opportunity to work and learn in a global bank
- Competitive remuneration
- Highly regarded corporate culture
Central
- SFC Regulatory Compliance
- Financial Services exposure
- Excellent career development
- Aggressive career progression
- Work closely with top management
- Global exposure
- Offshore registered agent, licensee
- Harmonious working environment
- Professional career path, on-job training
- Prepare annual compliance review plan
- University graduate
- 6 years’ working experience
- Investment Arm In Leading Investment Bank
- 6-8 years Asset Management Compliance Exp
- Expanding Business, New Headcount
- Conduct AML & KYC, Compliance monitoring
- Min. 5 yrs of relevant exp/ in financial industry
- Immediate available is highly preferred
Copyright © 1998-2023, JobsDB.
Explore site
Contact