Legal / Compliance Assistant
... and administrative support to our Legal Department. Job Responsibilities Provide executive ...
Hong Kong há 10 dias
Head of Legal and Compliance
... and manage the legal compliance and company secretarial ... Group Provide professional commercial legal advice for the top ...
Hong Kong há 10 dias
Team Manager/ Team Member - AVP/ Associate - IPO Vetting - Listing (Legal/ Audit)
... working experience in law accounting corporate finance ... practices including securities laws and accounting practices ...
Hong Kong há 10 dias
Senior Legal Counsel - Hang Seng Bank
... packages. Legal Our legal function comprises legal counsels and ... and comprehensive legal advice manage legal risk protect ...
Hong Kong há 4 dias
Head of Regulatory Compliance, CMB & GBM - Hang Seng Bank (HK)
... with all relevant external laws & regulations internal ... to complex issues. A legal or formal accountancy qualification ...
Hong Kong há um mês
... that all compliance and legal requirements are met and ... state provincial and municipal laws. The company also prohibits ...
Hong Kong há um mês
Head of Compliance, Hong Kong
... requisites prescribed by the laws the Insurance Authority ... as auditing corporate security legal counsel on compliance ...
Hong Kong há um mês
Head of Regulatory Compliance - Hang Seng Bank (HK)
... with all relevant external laws & regulations internal ... of all applicable local legal fiscal regulatory and ...
Hong Kong há um mês
... Role requirements Comprehend AMLCFT laws and regulations and ... in Accounting Finance Business Legal Economics or related ...
Hong Kong há um mês
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 há um mês
Regulatory Counsel - Digital Assets
... This pivotal role entails providing legal and regulatory guidance across ... as a legal counsel in both a law firm and ...
Hong Kong há um mês
Compliance Manager, based in Hong Kong
... with external lawyers to provide legal advice to the company - ... - Degree holder in finance law or related majors is ...
Hong Kong há um mês
Litigation Counsel (Inhouse)
... US laws and regulations ... legal compliance. Strategic initiatives Partner with business units to offer timely legal ...
Hong Kong há um mês
Assistant Vice President - IPO Vetting - Listing
... advisers Provide accounting legal and other professional ... working experience in law accounting corporate finance ...
Hong Kong há um mês
Compliance Specialist(Manager to Director), a Top-Tier Asset Management Firm/Fund House
... adheres to relevant legal and regulatory requirements ... Requirements Bachelor degree in Law Accounting Business or ...
Hong Kong há um mês
Compliance Analyst
... with scheme sponsors operations legal and compliance on process ... legal or regulatory field Bachelor&39s degree in a Law ...
Hong Kong há um mês
Claims Examiner
... determination quantum analysis and legal liability assessment and ... relevant case law on EC and common law employers& ...
Hong Kong há um mês
(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 há um mês
... relevant parties e.g. legal compliance team to resolve ... schemes comply with relevant laws and regulations Act on ...
Hong Kong há um mês
Risk Management, Manager
... legal issues and ensure adherence to legal requirements. Your Profile Law ...
Hong Kong há um mês
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 há um mês
Compliance Manager
... to ensure compliance with legal and regulatory requirements Develop ... Bachelor&39s Degree in Law Accountancy Business or ...
Hong Kong há um mês
... laws and regulations and involve in business development activities Cooperate with legal ... Business Administration Law or ...
Hong Kong há um mês
Senior Compliance Manager - Investment Manager
... in line with applicable laws regulations and SFC guidelines ... internal stakeholders such as legal risk and investment teams ...
Hong Kong há um mês
Vice President - Trustee and Fund Services
... with all applicable laws regulations and internal ... Reporting Prepare and review legal and administrative documents ...
Hong Kong há um mês
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