Search Results: 11,031 职位空缺
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Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
C... ...l business operation and conduct AML/KYC/Compliance auditing to ensure compliance with inter... ...e with external counsels with respect to legal and regulatory issues;
Prepare, revie...
...tarial matters
Assist in items including but not limited to compliance checking and filing on a) investments/ funds/ investors/ staff... ...me.pdf” eg. “FOTJohnChan.pdf”) with subject “Job Application - Legal & Compliance Assistant” to [email redacted, apply via Company ...
Job Scope
Assist in day-to-day compliance activities to ensure the entire compliance function within the group
Ensure that... ...uirement
~ Degree/Professional qualification in Accountancy, Legal, Finance or related discipline
~2-3 years hands-on practical...
...ng opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance Officer to oversee all their AML/CTF/regulatory initiatives. The role will report directly to the Head of Legal & Compliance and ...
...rmation services operator is urgently seeking a Legal Counsel to join their expanding team
Job Des... ...of contract templates
Contribute to regional compliance under company law and telecom regulations for regional offices in Asia Pacific
Research on local regulatory...
Classy Wheeler Limited
香港島
2 天前
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
...
Job Responsibilities:
• Provide legal advices on all aspects and phases of corporate and legal transactions
• Conduct legal re... ...nslating legal documents/correspondences
• Provide legal and compliance training
• Provide assistance in legal risks control and mon...
Major Responsibilities
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the...
Responsibilities:
Provide legal advices on all aspects and phases of corporate and legal transactions
Conduct legal r... ...anslating legal documents/correspondences
Provide legal and compliance training
Provide assistance in legal risks control and moni...
Responsibilities
~Report to the Group General Counsel
~Handle day-to-day FATCA/CRS compliance work (including self-certification forms) for the Group
~Liaise with banks and other business units of the Group in relation to FATCA/CRS matters
~Oversee the completion of...
...tutional investors in the region with sizable AUM. We are seeking caliber with strong passion in joining legal role in financial industry to assist in our Compliance and Legal tasks in the team –
What is this role about?
Assist in the process of –
~Reviewing contra...
...vely.
Job Responsibilities
~Provide legal advice and support to all business units... ...nate with relevant departments to ensure compliance with new and revised legal and regulator... ...with internal stake-holders across front office, compliance, internal control, operation...
Head of Distribution Compliance page is loaded Head of Distribution Compliance
Apply lo... ...am today.
Working Arrangement
In Office Job Description
The Opportunity
T... ...inimum 10 years of experience working in legal and/or compliance field in insurance, pe...
Manulife Insurance Malaysia
香港島
1 天前
...、完善晉升制度及強大支援作後盾，令您可發揮潛能、盡展實力！
Responsibilities:
Provide legal support on drafting, reviewing and editing documents and contra... ...date with less experience will be considered as Assistant Legal Officer
We offer excellent career opportunities and remuneration pac...
...ponsibilities:
Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit ... ... special investigations/inspections at the request of the head office or per senior management’s request;
Continuously improve ...
Our client, a Japanese toy manufacturer is looking for a Legal Officer to join their company:
Duties:
Provide legal advices on a... ...slating legal documents/correspondences
Provide legal and compliance training
Provide assistance in legal risks control and mo...
...nt to fulfil the requirements of company policies a nd legistrations in HK market
Maintain and manage database, filing system of legal and IP documents
Legal research to ensure compile with the laws and regulation
Formlate,implement, monitor and update applica...
HKD 25k - HKD 30k /月
...ponsibilities:
Support the daily operation of corporate and legal matters include but not limited to provide legal advice, condu... ...correspondence drafting and translation.
Keep update of the compliance policy and provide guidelines to business unit.
Forecast th...
...hed asset manager, headquartered in Asia. It is now looking for a senior lawyer with strong commercial acumen to head up its legal and compliance functions. Suitable candidates should have prior experience in funds formation, regulatory and licensing matters, as well as...
...ilities
1. Independent execution
1. Execute the company's compliance work process, assess risks, and ensure business compliance
2... ...nd the drafting and review of relevant agreements, and provide legal support
2. Cooperate with investment projects to complete le...
