Compliance Manager - Compliance Division
... accordance with the relevant laws and regulations Conduct ... years&39 experience in legal and regulatory compliance ...
Hong Kong a month ago
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract)
... Liaise with regulators and law enforcement agency in ... in Law Accounting or related disciplines Minimum 5 years legal ...
Hong Kong a month ago
Senior Compliance Manager (Personal Banking & Fintech Compliance)
... accordance with the relevant laws and regulations Coordinate ... latest development of legal and regulatory requirements ...
Hong Kong a month ago
FICC structuring, Analyst - VP
... . with the support from legal team andor external lawyer. ... on Hong Kong law and regulations. A law related background ...
Hong Kong a month ago
Compliance Advisory Manager, Wealth and Personal Banking (Securities) - Hang Seng Bank (HK)
... all relevant external laws & regulations internal ... around external regulatory legal political considerations and ...
Hong Kong a month ago
... (excluding the practice of law). These services are ... Operating Officer Internal Legal Counsel External Legal Counsel or ...
Hong Kong a month ago
... Role requirements Comprehend AMLCFT laws and regulations and ... in Accounting Finance Business Legal Economics or related ...
Hong Kong a month ago
... Role requirements Comprehend AMLCFT laws and regulations and ... in Accounting Finance Business Legal Economics or related ...
Hong Kong a month ago
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank (HK)
... with all relevant external laws & regulations internal ... complex global issues. A legal or formal accountancy ...
Hong Kong a month ago
... protected by applicable law. Employees support our ... veteran or any other legally protected characteristic. Candidates ...
Hong Kong a month ago
IT Analyst
... of a US or UK law firm. Minimum 2 years ... customer support experience in a legal environment including PC operating system ...
Hong Kong a month ago
Knowledge Lawyer - Derivatives
... evolving areas of law and policy analysing legal and ... Familiarisation with derivatives Common Law qualified Lawyer 3 ...
Hong Kong a month ago
... depth knowledge of tax laws and practice and our ... Professional qualification (Accounting or Legal) is preferred Ability to ...
Hong Kong a month ago
Associate General Counsel - Insurance
... Responsibilities Offer legal advice and manage legal and compliance risks ... Possess a degree in Law or a related ...
Hong Kong a month ago
... proposals and liaise with legal and delivery colleagues to ... other characteristic protected by law. Candidates for Moody& ...
Hong Kong a month ago
Corporate Compliance, Principal (Senior Manager Level, Data Privacy Focused)
... inquiries from individuals law enforcements and authorities. ... risk management consulting legal andor internal controls ...
Hong Kong a month ago
(Senior) Compliance Manager (Investment and Insurance focused) - Compliance Division
... accordance with the relevant laws and regulations relating ... years&39 experience in legal and regulatory compliance ...
Hong Kong a month ago
Head of Compliance, Hong Kong
... requisites prescribed by the laws the Insurance Authority ... as auditing corporate security legal counsel on compliance ...
Hong Kong a month ago
... Ensure compliance with all legal and regulatory requirements ... including relevant labor laws and tax regulations. ...
Hong Kong a month ago
... counterparties investment banks and legal teams to drive the ... with preference for finance law or finance-related majors. ...
Hong Kong a month ago
Financial Crime Compliance, Principal (Senior Manager Level)
... Accounting Finance Information Technology Law or Business with ... compliance risk management legal and or internal ...
Hong Kong a month ago
... multiple stakeholders including Legal Compliance and Technology ... characteristic protected by law. Candidates for Moody& ...
Hong Kong a month ago
Chief Operating Officer - Family Office
... legal & compliance guidelines and in-house policies to maintain the companys legality ... Holder in Legal Accounting Business ...
Hong Kong a month ago
Assistant Vice President - IPO Vetting - Listing
... advisers Provide accounting legal and other professional ... working experience in law accounting corporate finance ...
Hong Kong a month ago
IT Analyst
... to join a large US law firm Looking to hire ... customer support experience in a legal environment including PC operating ...
Hong Kong a month ago
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