Listed more than one day ago
A Bachelor’s degree in accounting, finance, insurance, law or related disciplines
A Bachelor’s degree in accounting, finance, insurance, law or related disciplines
1 日前
1 日前
Senior Java Full stack with Node JS React JS architect in Legal
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Listed more than one day ago
搶先申請
This is a Full time job
觀塘, 觀塘區
We are looking for high-calibre individuals who want to be part of the Claim Due Diligence Team for the SME loan portfolios.
We are looking for high-calibre individuals who want to be part of the Claim Due Diligence Team for the SME loan portfolios.
1 日前
1 日前
Listed more than three days ago
法律顾问/律师
法律顾问/律师
3 日前
3 日前
Listed more than one day ago
搶先申請
This is a Full time job
九龍
- Provide legal support on corporate, commercial, insurance, and investment
- Advise on private equity, hedge funds...etc.
- Ensure compliance and protect company's legal interests
- Provide legal support on corporate, commercial, insurance, and investment
- Advise on private equity, hedge funds...etc.
- Ensure compliance and protect company's legal interests
Provide legal advice and support on corporate, insurance, and investment matters, ensuring compliance and protecting the company's interests.
Provide legal advice and support on corporate, insurance, and investment matters, ensuring compliance and protecting the company's interests.
1 日前
1 日前
Listed more than twenty two days ago
Work together with the Senior Counsel, Art Finance to provide legal advice on areas of international art & luxury asset-based lending
Work together with the Senior Counsel, Art Finance to provide legal advice on areas of international art & luxury asset-based lending
22 日前
22 日前
Listed more than eleven days ago
This is a Full time job
金鐘, 中西區
- SFC type 1, 2, 4, 5 regulated activities
- brokerage compliance
- equities and futures businesses
- SFC type 1, 2, 4, 5 regulated activities
- brokerage compliance
- equities and futures businesses
Responsibilities:
Develop and implement compliance policy and review program covering our equities and futures businesses with particular...
Responsibilities:
Develop and implement compliance policy and review program covering our equities and futures businesses with particular...
11 日前
11 日前
Listed more than twenty days ago
- Education: LLB or LLM, PCLL is a plus but not a must-have.
- experience as a corporate paralegal
- Working language: English and Mandarin (both writing and speaking)
- Education: LLB or LLM, PCLL is a plus but not a must-have.
- experience as a corporate paralegal
- Working language: English and Mandarin (both writing and speaking)
Minimum 2 years experiences in compliance
Minimum 2 years experiences in compliance
20 日前
20 日前
Listed more than eighteen days ago
This is a Full time job
香港島
- ISDA, GMRA, GMSLA， structured products
- legal/compliance experience in fixed income, derivatives
- Legal Counsel, FICC & Derivatives
- ISDA, GMRA, GMSLA， structured products
- legal/compliance experience in fixed income, derivatives
- Legal Counsel, FICC & Derivatives
Legal Counsel, FICC & Derivatives
Legal Counsel, FICC & Derivatives
18 日前
18 日前
Listed more than fifteen days ago
This is a Full time job
金鐘, 中西區
Review, update, test and enhance the compliance frameworks on the Company's various business activities and initiatives
Review, update, test and enhance the compliance frameworks on the Company's various business activities and initiatives
15 日前
15 日前
Listed more than three days ago
- Review policies and guidelines of the bank
- HKMA/SFC/DPB and coordinate onsite/offsite/ad
- Deliver and provide internal trainings
- Review policies and guidelines of the bank
- HKMA/SFC/DPB and coordinate onsite/offsite/ad
- Deliver and provide internal trainings
Responsibilities :
Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies;
...
Responsibilities :
Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies;
...
3 日前
3 日前
Listed more than twenty six days ago
搶先申請
This is a Full time job
荔枝角, 深水埗區
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 2 years of AML related experiences
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 2 years of AML related experiences
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
26 分鐘前
26 分鐘前
Listed more than two days ago
- Education: LLB or LLM, PCLL is a plus but not a must-have.
- experience as a corporate paralegal
- Working language: English and Mandarin (both writing and speaking)
- Education: LLB or LLM, PCLL is a plus but not a must-have.
- experience as a corporate paralegal
- Working language: English and Mandarin (both writing and speaking)
Minimum 2 years experiences in compliance
Minimum 2 years experiences in compliance
2 日前
2 日前
Listed more than eleven days ago
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
Professional and dynamic culture, Competitive salary and benefits, Work visa can be provided
Professional and dynamic culture, Competitive salary and benefits, Work visa can be provided
11 日前
11 日前
Listed more than sixteen days ago
- 5 days works
- Asset Management - Compliance
- Salary + High Bonus
- 5 days works
- Asset Management - Compliance
- Salary + High Bonus
My client is an asset management firm with a substantial AUM, seeking a Head of Legal and Compliance to lead the compliance team.
My client is an asset management firm with a substantial AUM, seeking a Head of Legal and Compliance to lead the compliance team.
16 日前
16 日前
Listed more than twenty seven days ago
即將到期
This is a Full time job
中環, 中西區
$35,000 – $50,000 per month
- Legal, regulatory compliance
- Degree holder in Laws
- Corporate governance
- Legal, regulatory compliance
- Degree holder in Laws
- Corporate governance
Legal, regulatory compliance;
Degree holder in Laws;
Corporate governance
Legal, regulatory compliance;
Degree holder in Laws;
Corporate governance
27 日前
27 日前
Listed more than eighteen days ago
This is a Full time job
金鐘, 中西區
- Provide legal advice and support to all business u
- Review and negotiate corporate banking docs
- Draft and negotiate commercial business docs
- Provide legal advice and support to all business u
- Review and negotiate corporate banking docs
- Draft and negotiate commercial business docs
Job Responsibilities
Provide legal advice and support to all business units within the financial institution and the group as well as...
Job Responsibilities
Provide legal advice and support to all business units within the financial institution and the group as well as...
18 日前
18 日前
Listed more than eight days ago
AML/CFT, AML policies, EDD, CAMS
AML/CFT, AML policies, EDD, CAMS
8 日前
8 日前
Listed more than three days ago
This is a Full time job
香港島
HKD 600k - 800k p.a.
- PRC qualified lawyer is preferred
- Legal and compliance support
- PRC qualified lawyer is preferred
- Legal and compliance support
Legal Counsel (PRC) - Securities Firm
Legal Counsel (PRC) - Securities Firm
3 日前
3 日前
Listed more than twenty one days ago
Legal Counsel (family office)
Legal Counsel (family office)
21 日前
21 日前
Listed more than thirty days ago
This is a Full time job
中西區
- Competitive Compensation Packages
- Career Development Opportunities
- Collaborative and Supportive Work Environment
- Competitive Compensation Packages
- Career Development Opportunities
- Collaborative and Supportive Work Environment
Review and negotiate contracts for structured notes, banking, and DCM; advise on virtual assets and coordinate with counsel.
Review and negotiate contracts for structured notes, banking, and DCM; advise on virtual assets and coordinate with counsel.
超過 30 日
超過 30 日
Listed more than four days ago
This is a Full time job
油尖旺區
$20,000 – $22,000 per month
- Degree, 1+ year relevant experience, Compliance / ECF (e.g. ACOP) preferred
- Strong English, communication & interpersonal skills
- Apply now via JobsDB and take your next career step!
- Degree, 1+ year relevant experience, Compliance / ECF (e.g. ACOP) preferred
- Strong English, communication & interpersonal skills
- Apply now via JobsDB and take your next career step!
Join a leading financial corporation as a Legal Policy Assistant, supporting compliance and policy functions. It is an excellent opportunity.
Join a leading financial corporation as a Legal Policy Assistant, supporting compliance and policy functions. It is an excellent opportunity.
4 日前
4 日前
Listed more than three days ago
搶先申請
This is a Full time job
荃灣區
- Discretionary Bonus
- Flexible working hour
- Birthday Leave
- Discretionary Bonus
- Flexible working hour
- Birthday Leave
The incumbent will be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments.
The incumbent will be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments.
3 日前
3 日前
Listed more than twenty eight days ago
即將到期
This is a Full time job
香港島
Our client is a reputed professional services firm with an excellent culture, looking for a Corporate Administrator to join their team in Hong Kong.
Our client is a reputed professional services firm with an excellent culture, looking for a Corporate Administrator to join their team in Hong Kong.
28 日前
28 日前
Listed more than two days ago
搶先申請
This is a Full time job
香港島
- Be part of a global institution that invests in its people and offers long-term
- Work across borders with diverse teams and stakeholders
- Pathway to legal and product senior leadership teams
- Be part of a global institution that invests in its people and offers long-term
- Work across borders with diverse teams and stakeholders
- Pathway to legal and product senior leadership teams
Shape Asia's structured finance landscape through high-impact legal strategy at a global banking powerhouse.
Shape Asia's structured finance landscape through high-impact legal strategy at a global banking powerhouse.
2 日前
2 日前
Listed more than seventeen days ago
This is a Full time job
荃灣區
- Discretionary Bonus
- Flexible working hour
- Birthday Leave
- Discretionary Bonus
- Flexible working hour
- Birthday Leave
The incumbent will be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments.
The incumbent will be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments.
17 日前
17 日前
Listed more than seven days ago
- Prepare translation for financial report
- Proofread and review translation draft
- Diploma/Degree holder major in translation
- Prepare translation for financial report
- Proofread and review translation draft
- Diploma/Degree holder major in translation
Job responsibilities:
Prepare translation of financial, legal, commercial document in both English and Chinese
Proofread and review translation...
Job responsibilities:
Prepare translation of financial, legal, commercial document in both English and Chinese
Proofread and review translation...
7 日前
7 日前
Listed more than fifteen days ago
This is a Full time job
尖沙咀, 油尖旺區
- At least 5 years' experience in related area
- Regulatory Compliance + General Compliance
- AML KYC CTF CDD
- At least 5 years' experience in related area
- Regulatory Compliance + General Compliance
- AML KYC CTF CDD
Job Description
Perform AML/CFT risk assessment and conduct reviews for the enhancement of the AML/CFT function
Review and comment on...
Job Description
Perform AML/CFT risk assessment and conduct reviews for the enhancement of the AML/CFT function
Review and comment on...
15 日前
15 日前
Listed more than sixteen days ago
This is a Full time job
牛頭角, 觀塘區
- Regulatory Reporting and Advisory
- General Commercial
- Experience in financial services industry
- Regulatory Reporting and Advisory
- General Commercial
- Experience in financial services industry
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
16 日前
16 日前
Listed more than twenty one days ago
- Prepare translation for financial report
- Proofread and review translation draft
- Diploma/Degree holder major in translation
- Prepare translation for financial report
- Proofread and review translation draft
- Diploma/Degree holder major in translation
Job responsibilities:
Prepare translation of financial, legal, commercial document in both English and Chinese
Proofread and review translation...
Job responsibilities:
Prepare translation of financial, legal, commercial document in both English and Chinese
Proofread and review translation...
21 日前
21 日前
Listed more than twenty nine days ago
即將到期
This is a Full time job
中環, 中西區
- With relevant experience in the fields of private and public investment funds
- Newly Qualified (NQ) lawyer, 1-6 years PQE with reputable law firm
- With relevant experience in the fields of private and public investment funds
- Newly Qualified (NQ) lawyer, 1-6 years PQE with reputable law firm
29 日前
29 日前
Listed more than twenty five days ago
- Amazing management team
- Great working culture
- Attractive remuneration package
- Amazing management team
- Great working culture
- Attractive remuneration package
Superb role for in-house banking legal looking to make a move!
Superb role for in-house banking legal looking to make a move!
25 日前
25 日前
Listed more than eleven days ago
- Prepare translation for financial report
- Proofread and review translation draft
- Diploma/Degree holder major in translation
- Prepare translation for financial report
- Proofread and review translation draft
- Diploma/Degree holder major in translation
Job responsibilities:
Prepare translation of financial, legal, commercial document in both English and Chinese
Proofread and review translation...
Job responsibilities:
Prepare translation of financial, legal, commercial document in both English and Chinese
Proofread and review translation...
11 日前
11 日前
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