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Bank of China (Hong Kong) Limited
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Full Time
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Central And Western District, Hong Kong, HK
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13h ago
Job No.: 500212 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Work collab...
We are currently partnering with a prestigious global wealth management institution to find a seasoned AML Compliance Manager. This role reports directly to the Head of AML Compliance and plays a critical second-line rol...
Conduct regular systems review and update Manage system projects (incl. TM, name screening, CDD and Fraud etc.) Responsibilities: Support the team in ensuring full compliance with AML, CRS, FATCA and Fraud related regula...
Qualified professional with HKCGI membership is an advantage 2-3 years' related experience, some of which gained from listed companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other comp...
Strong stakeholder management and interpersonal skills Self-starter and ability to work independently Ideally 3-5PQE with experience in commercial matters Position Summary The Bank is seeking a Legal Counsel to join the...
An exciting opportunity for an experienced investment funds and private equity lawyer to support PE / Fund investment transactions across a diverse portfolio. The role offers broad exposure to complex cross-border deals,...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Central And Western District, Hong Kong, HK
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6d ago
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese laws and regulations Identify potential legal issues arising in business operation a...
Problem solver Draft, review and negotiate a broad range 5+ yrs of relevant post-qualification legal exp MISSION We are looking for a motivated Legal Counsel to join our team in Hong Kong, the Asia-Pacific regional headq...
We are hiring a Paralegal to join a specialised investments practice in an international law firm in Hong Kong. Client Details Our client is a renowned international law firm who have recently expanded their global prese...
An international-facing law firm is seeking a Mandarin-speaking Debt Capital Markets Lawyer at Senior Associate or Counsel level. This role offers exposure to a high volume of complex transactions with a potential path t...