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Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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5d ago
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
Professional Services
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Contract / Project Based
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Central and Western District, Hong Kong, HK
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2w ago
Your new company A bank with a global presence is seeking a Legal Documents Coordinator to join their Commercial team. Your new role Arrange signing of legal documents with clients and internal teams Oversee and verify t...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 50,000 - HK$ 75,000 / month
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15h ago
A Life Insruance Company is now seeking a highly skilled Manager, Compliance AML. The successful candidate will be responsible for overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 35,000 - HK$ 49,999 / month
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23h ago
As a Funds Paralegal, you will support the team on work relating to funds transactions across multiple jurisdictions. Client Details Our client is a global law firm with a reputable well-established funds practice in Hon...
Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly review operational efficiency, security measures and make...
Professional Services
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Full Time
•
Central and Western District, Hong Kong, HK
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HK$ 35,000 - HK$ 79,999 / month
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2d ago
This EA will cover Japanese translation of documents, interpretation during meetings and calls, as well as secretarial support to C-suite executive. This is an excellent opportunity for high calibre who are passionate ab...
JOB SUMMARY The role of Group Public & Regulatory Affairs (GPRA) which sits within the Compliance, Financial Crime and Conduct Risk (CFCR) organization is to collaborate with internal and external stakeholders, drivi...
Assist in handling corporate secretarial matters for group companies including but not limited to attending to statutory filings and preparing minutes for board meetings, general meetings and other committees meetings As...
Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expected Cr...
This opportunity is a well-established Investment Bank, known for its global presence. As a Legal Structurer, you will play a key role in providing legal structuring expertise within derivatives structured products. The...