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Job Responsibilities: Responsible for PRC legal and compliance risk management function; Draft, review and advise on a broad range of PRC law governed business and financial contracts and documents; Provide professional...

Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and monitor the implementation of business plans for Cross Border Center; Work with various internal and externa...

About us Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered-users, Bitget has one of the most comprehensive suites of block-chain products and services available via bitget.c...

Salary: HK$97,575 per month Entry Requirements :Applicants should – (a) be solicitors admitted in Hong Kong as stipulated under Section 2A of the Legal Officers Ordinance and have at least ten years’ post-qualification...

Interesting opportunity in one of the top tier investment banks! Are you passionate about delivering exceptional client experiences and ensuring compliance excellence? We're looking for a detail-oriented and proactive pr...

Job Responsibilities: Develop, implement, and maintain a comprehensive compliance program tailored to investment, insurance, and virtual banking products and services. Monitor regulatory changes and assess their impact o...

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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1w ago
Responsibilities Review EDD for customers identified as high risk Provide supports in the implementing and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT comp...

Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...

Our client, a world-leading internet and technology company in Mainland China, is a Hong Kong listed company, and their team is looking for a suitable candidate. They are seeking an Internation Privacy Legal Counsel to...

Purpose of Position CASETiFY is recruiting an Assistant Manager / Paralegal to join our Legal team. Reporting to both the Legal Director and the Contract Manager, this role will support the contract team in the preparati...