Legal Counsel
... such other legal matterslegal administration as Head of Legal ... from a reputable law firm or legal and compliance ...
Hong Kong13 days ago
Legal Counsel - Renowned Asset Manager
... legal documents Review and monitor legal compliance framework Coordinate with external legal ... organized by law firms and ...
Hong Kong11 days ago
Senior Legal Counsel, FinTech Unicorn
... legal strategies with business objectives. Requirements Bachelor&39s degree in Law ... complex legal concepts to non-legal ...
Hong Kong9 days ago
Assistant Compliance Manager (Compliance Review)
... Finance Economics Law or related disciplines Possession of legal ... with financial services related laws or regulation and ...
Hong Kong13 days ago
Finance Manager (Fixed Asset Management)
... model actively Comply with the laws and rules of local regulatory ...
Hong Kong13 days ago
... important aspects including sales legal documentations product operations ... state and local laws. This policy applies ...
Hong Kong13 days ago
Head of Fraud
... to keep abreast of legal and regulatory developments on ... Requirements Degree holder in Law Accounting or related ...
Hong Kong13 days ago
How strong is your CV?Relationship Analyst, Wealth Business, Hong Kong
... constituents including portfolio services legal and compliance portfolio ... protected by applicable law . If you are ...
Hong Kong13 days ago
Asia Pacific Compliance Monitoring Senior Manager
... applied to Fidelity&39s legal entities and business ... law degree legal qualification or other experience in a legal ...
Hong Kong11 days ago
(Assistant - Deputy) Relationship Manager, Institutional Business (FI/Bank)
... activities. Comply with the laws regulations or codes ... banking operations and its legal and regulatory requirements. ...
Hong Kong10 days ago
Senior Sanctions Advisory Manager - Corporate Bank
... internal teams (e.g. operations legal risk) to ensure a ... field (e.g. finance compliance law) or equivalent experience 7 ...
Hong Kong9 days ago
General Manager, Shanghai
... procedures and complying with legal regulations. Take full ... authorities. Stay updated on legal requirements set relevant ...
Hong Konga month ago
Senior Sales Specialist - Digital Wealth Solutions, LCC
... other basis protected under applicable law. J-18808-Ljbffr
Hong Kong17 days ago
VP, Debt Capital Markets Syndicate, Financial Products
... in finance economics accounting or law related degree preferred At least ...
Hong Kong13 days ago
CDD (Customer Due Diligence), Private Bank
... external partners such as law enforcement agencies and financial ... degree in Finance Accounting Law or a related field ...
Hong Kong13 days ago
Audit Manager / Senior Audit Manager (Audit Planning & Policy Division)
... plus Familiar with relevant local laws & regulations standards and market ...
Hong Kong13 days ago
... state provincial and municipal laws. The company also ... status under applicable laws. Applicants with Disabilities ...
Hong Kong13 days ago
Quantitative Developer
... and interpreting deal terms and legal documents related to investments. Strong ...
Hong Kong13 days ago
KYC Specialist - Chinese Investment Bank
... external partners such as law enforcement agencies and financial ... degree in Finance Accounting Law or a related field ...
Hong Kong13 days ago
... any other basis protected by law.
Hong Kong13 days ago
(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management
... Bachelor degree holder in preferably law business or relevant disciplines At ...
Hong Kong13 days ago
(Assistant - Deputy) Relationship Manager, Institutional Business (Public Sector)
... general banking operations and its legal and regulatory requirements. Knowledge in ...
Hong Kong13 days ago
Actuarial Associate, Pricing
... other status protected by applicable law. We encourage the same standards ...
Hong Kong13 days ago
(Senior/ Assistant) Credit Risk Manager (Credit Monitoring)
... Business Administration Economics Finance Accounting Law or related discipline CFA CPA ...
Hong Kong13 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
... and international banking and AML laws & regulations standards and market ...
Hong Kong13 days ago
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