- Legal & Compliance, Regulatory Compliance, banking
- Compliance Advisor, HKMA, regulatory bodies
- Corporate Banking
Applied
- 3-6 years of experience relevant experience
- compliance monitoring reviews
- Knowledge on FATCA is an advantage
Applied
- Legal & Compliance
- Insurance Regulatory
- Formulate Internal Policies
Applied
- Top Financial Institution
- Asset Management
- Great Career Prospect
Salary negotiable
Applied
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- Handle license applications
- Monitor daily business
- At least 5 years’ compliance experience
Salary negotiable
Applied
- Team Management Exp Sought
- LLB Holder or related
- Support corporate & business operations
Applied
- LLB Holder or related
- Support corporate & business operations
- Welcome candidate from law firm
Applied
- FCPA, Bribery, APAC
- Legal, Compliance, Law, Risk Management
- Degree, Telecom, MNC
Salary negotiable
Applied
- Degree or above in Law or relevant disciplines
- Min 5 yrs’ relevant experience in securities firms
- Familiar with the SFC & HKEX rules and regulations
Applied
- Good environment
- Attractive benefits
- Good exposure
Applied
- daily compliance support, corporate licensing
- raising and maintaining compliance awareness
- compliance training
Applied
- Leading Trust and Corporate Services Provider
- PQE 5+ in Corporate and Trust Law
- Fluency in English required
Applied
- Legal reviewing of contracts
- Full-time bachelor degree in law
- Providing compliance and legal opinions
HK$25k - 55k /month
Applied
- Degree holder
- Drafting, reviewing and revising agreement
- KYC and AML checking
Applied
- Assist with regulatory liaison
- Provide compliance guidance and advise
- Follow-up on any reported complaints
Applied
- Legal and Compliance
- Nasdaq listed company
- Experience and knowledge in AML/KYC
Applied
- Compliance VP,fund management,AM,surveillance,HK
- Asset Management,Securities,HK,financial,listed co
- secondary market,structured financing,QFII
HK$55k - 90k /month (negotiable)
Applied
- University graduate in Law
- Minimum 4 to 8 years compliance experience
- Provide professional legal support and advice
Applied
- Providing legal and compliance advice to internal
- Experience working in-house with MNC
- 10+ years of post-qualification experience
Applied
- Advice units on compliance and regulatory issues
- Oversee regulatory changes and updates
- Manage and coordinate licensing applications
Applied
- Formulate and update AML/CTF/sanctions
- Review policies, procedures, process manuals
- Provide advice to business & support units
Applied
- Conduct investigation on alerts
- Prepare suspicious transaction reports
- Track recommendations and account closure
Applied
- Support AML compliance related system
- Deliver Management Information report
- Perform regular AML system checks
Applied
- Regulatory Compliance
- All round compliance
- Set up role
HK$55k - 90k /month (negotiable)
Applied
- Opportunity to work in a rapidly growing startup;
- Fun and dynamic working environment;
- Excellent chance for career growth and exposure.
Applied
- Minimum 4 years of experience
- Support compliance work for new projects/services
- Degree holder in Law (LLB) or equivalent
Applied
- Oversee the legal, risk & compliance aspects in GC
- Counsel internally on legal, risk & compliance
- Law degree & 5 years’ experience
Salary negotiable
Applied
- A university degree in relevant disciplines.
- 3+years legal and compliance experience in finance
- Sound knowledge of the SFO and other
Salary negotiable
Applied
- Global Private Equity Investor with HK & US office
- Role will build and lead compliance function
- Partner with senior leadership on global matters
HK$70k - 90k /month
Applied
- New Zealand's pre-eminent fund manager
- Great CBD location
- Friendly atmosphere
HK$70k - 90k /month
Applied
- Good environment
- Attractive benefits
- Good exposure
Applied
- Fortune 500 company
- Attractive salary
- Great environment, Great exposure
Applied
- Global Asset Manager
- Head of Legal & Compliance
- Director Level Role
HK$120k - 160k /month
Applied
- Knowledge in FCPA (Foreign Corrupt Practices Act)
- Regulatory Compliance
- APAC exposure
Applied
- Advise on sanction related matters
- 8 years of AML experience
- AML qualification is required such as CAMS and ICA
Applied
- legal and compliance
- Hong kong law and Mainland law
- banking and finance
Salary negotiable
Applied
- Excellent exposure
- Reputable company
- Growing company
Applied
- Liaise with external regulatory bodies
- Degree holder
- Professional accounting or legal qualification
Applied
- Legal
- Company Secretary
- Compliance
Salary negotiable
Applied
- Aggressive development plan in Asia
- High autonomy with excellent management support
- Exceptional benefit and professional package
Applied
- Dealing with regulatory authority
- Prepare legal documents
- Handling compliance issue
Salary negotiable
Applied
- Working for a leading tech company
- Attractive salary & benefits
- Great career platform
Salary negotiable
Applied
- Stable working environment
- Excellent working hours
- Well-established organisation
Salary negotiable
Applied
- Handle legal documents and accounting operations
- Communicate with auditor, prepare application form
- Degree holder / Good in Japanese / Central /20-30K
Applied
- Legal secretary exposure
- Good English & Chinese writing skills
- Mandarin speaking required
Applied
- telecom, APAC
- law, risk management, compliance
- degree holder
Applied
- Provide legal and compliance advice and solution
- Minimum 10 years’ relevant experience
- Good understanding of financial products
Applied
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