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Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
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Regulatory advice on Investment and Insurance Review compliance issues with business units Conducts regular compliance reviews Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus o...
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Your new company Our client, a consumer electronics and smart wellness technology company, is looking for a Senior Legal Counsel to join their team in Hong Kong. Your new role • Lead the drafting, review, and negotiation...
1d ago
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Job No .: 499416 Employment Type : Full time Departments:  Global Markets Job Functions : Product Development & Management Responsibilities: With solid financial product and risk knowledge and experience, and reasona...
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Michael Page Full Time Central And Western District, Hong Kong, HK 1d ago
Senior Legal Counsel - Semi governmental organisation Client Details Our client is a semi-governmental organisation, and they are seeking a highly experienced and commercially minded Senior Legal Counsel to join our orga...
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Job No.: 500005 Employment Type: Full time Departments:   Corporate Banking Integrated Risk Management Job Functions:   Corporate Services, Legal Responsibilities: Responsible for business compliance, AML, sanctions comp...
1d ago
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Top-tier property developer Promising career path Competitive compensation package Responsibilities: Assist in performing general company secretarial and administrative duties. Maintain corporate records, filing document...
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Job No.: 495544 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Qua...
1d ago
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Job Description Prepare the annual reports, interim reports, circulars, announcements and other corporate communications to shareholders Exercise authorities delegated by the Board of Directors and act in accordance with...
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Job Purpose: To assume monitoring and control function of AML CFT and general compliance area and to take up the role of BMLPO under Corporate Banking Division Responsibilities:   To conduct selected CDD review, checking...
1d ago
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