Trade Finance Director - Corporate Banking
... and comply with laws and regulations. - Address ... - Credit - Credit Approvers - Finance - Legal - CFCC - IMO - CSDG - ...
Hong Kong há 23 dias
VP of Human Capital (HR), Hedge Fund
... with Taiwan labor laws and Taiwan employee ... onboarding process. Ensuring legal compliance throughout human resource ...
Hong Kong há 23 dias
VP/ Associate Director, AML Compliance - Equities/ Securities
... of the latest legal and regulatory requirements. ... degree in Accounting Business Law or related discipline Experience ...
Hong Kong há 23 dias
Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong
... (excluding the practice of law). These services are ... Operating Officer Internal Legal Counsel External Legal Counsel or ...
Hong Kong há 23 dias
Alternative Investments Compliance, VP/SVP
... management colleagues and leadership legal auditors as well as ... Degree holder preferably in Law Accounting or related ...
Hong Kong há 23 dias
Associate General Counsel (Associate Director Level)
... alignment of the Group Law&39s legal and regulatory policies ... . Strong in legal drafting and review of legal matters in ...
Hong Kong há 23 dias
Group Company Secretary
... reporting. Assist the Head of Legal and Compliance in matters ... or higher in Finance Business Law or a related field. ...
Hong Kong há 23 dias
Compliance Manager - Compliance Division
... accordance with the relevant laws and regulations Conduct ... years&39 experience in legal and regulatory compliance ...
Hong Kong há 23 dias
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 23 dias
Senior Compliance Manager (Personal Banking & Fintech Compliance)
... accordance with the relevant laws and regulations Coordinate ... latest development of legal and regulatory requirements ...
Hong Kong há 23 dias
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 há 23 dias
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 23 dias
... (excluding the practice of law). These services are ... Operating Officer Internal Legal Counsel External Legal Counsel or ...
Hong Kong há 23 dias
... Role requirements Comprehend AMLCFT laws and regulations and ... in Accounting Finance Business Legal Economics or related ...
Hong Kong há 23 dias
... Role requirements Comprehend AMLCFT laws and regulations and ... in Accounting Finance Business Legal Economics or related ...
Hong Kong há 23 dias
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 há 23 dias
... protected by applicable law. Employees support our ... veteran or any other legally protected characteristic. Candidates ...
Hong Kong há 23 dias
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 há 23 dias
Knowledge Lawyer - Derivatives
... evolving areas of law and policy analysing legal and ... Familiarisation with derivatives Common Law qualified Lawyer 3 ...
Hong Kong há 23 dias
... depth knowledge of tax laws and practice and our ... Professional qualification (Accounting or Legal) is preferred Ability to ...
Hong Kong há 23 dias
Associate General Counsel - Insurance
... Responsibilities Offer legal advice and manage legal and compliance risks ... Possess a degree in Law or a related ...
Hong Kong há 23 dias
... proposals and liaise with legal and delivery colleagues to ... other characteristic protected by law. Candidates for Moody& ...
Hong Kong há 23 dias
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 há 23 dias
(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 23 dias
Head of Compliance, Hong Kong
... requisites prescribed by the laws the Insurance Authority ... as auditing corporate security legal counsel on compliance ...
Hong Kong há 23 dias
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