Professional Services jobs
Company Description Hauzen LLP is a Hong Kong law firm known for excellence and our in-depth expertise in the financial services and fintech markets. The firm is recognized by prestigious legal directories such as Chambe...
Location: Remote Employment Type: Contractor/Freelancer About Us Orange Storm is a venture-backed AdTech and AI SaaS company with dual headquarters in California, USA and Barcelona, Spain. We provide an integrated ecosys...
Company Description Hauzen LLP is a Hong Kong law firm known for excellence and our in-depth expertise in the financial services and fintech markets. The firm is recognized by prestigious legal directories such as Chambe...
Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements a...
Job Highlights Provide corporate services to clients Perform company secretarial duties to ensure compliance with Companies Ordinance and other regulatory rules such as fulfilling AML and KYC requirments Assist in prepar...
What you’ll do: Monitoring and reviewing name screening and transaction monitoring reports and alerts Conducting deep level of transactional investigations to identify AML red flags probative of potential illicit activit...
Join a dynamic and respected firm committed to excellence in restructuring and insolvency solutions. We pride ourselves on innovation, integrity, and delivering exceptional client outcomes. If you thrive in challenging e...
Responsibilities: Assist in formulating, implementing and monitoring ESG strategic plan Provide recommendations and strategic plan to the Management in responding to the change in market and industry trend Act as a pro...
Exciting AML Opportunity with Leading Insurance Firm Your new company A leading global insurance and financial services provider with a strong presence across Asia, offering integrated solutions in life, health, and gene...
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...
Company Secretarial Assistant/ Company Secretarial Officer , Location : Wong Chuk Hang( near MTR) , Salary : 26-32K Responsible for providing full spectrum of company secretarial duties including corporate registers and...
Responsibilities Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate regulatory requirements and mitigate compliance, operational and reputatio...
The Role Debtwire is seeking a deputy editor to join its team in Hong Kong, where they will help shepherd copy from rough draft to polished prose on tight deadlines. The ideal candidate will have flawless English languag...
Compliance Specialist (Fund Solutions), Hong Kong Monday - Friday, 9.00am - 6.00pm About the role Job Responsibilities: KYC Compliance Assist in the development and implementation of KYC policies and procedures in accord...
New Industrialisation Division Ref: NID195/25, 10506 Job Description Who we are looking for: Creativity in new ideas and future focus vision. Collaboration with colleagues and the community at large. Work Smart, Play Sma...
DUTIES & RESPONSIBILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery...
My client is a buy-side institution who are looking to intake a Legal & Compliance Analyst/Paralegal to join their growing team. You would be responsible for the following: • Legal support of Japan based engagement/s...
About the role This full-time Compliance Officer role within a leading professional firm offers an exciting opportunity to join a dynamic and forward-thinking organisation. Reporting to the Compliance Manager, you will p...
Currently, we're hiring PRC Qualified lawyers to join us and support our clients in Hong Kong: Ideally, a minimum of 3 years’ PQE advising on a wide spectrum of general corporate / commercial contracts gained either wi...
Risk Control Officer Responsibilities: Assist in developing and implementing risk management policies and procedures to mitigate identified risks, including both financial and non-financial risks. Monitor and analyze ope...
As Managed Services Director you will lead the development and delivery of managed services solutions for the company’s clients. You will be responsible for driving strategic initiatives, managing client relationships, a...
We are currently seeking Payments Lawyers to join our global technology and fintech clients. Minimum Qualifications: Ideal candidates will have 3+ years of related experience with deep understanding of regulations impact...
What will you do? Draft and review contracts that comply with local laws across Thailand/ Indonesia/ Mexico/ Pakistan/ Philippines Developing standardized templates can help streamline operations and ensure consistency i...
Responsibilities : Handle designated disciplinary cases and analyse multiple sources of information. Consolidate, analyse and consider all documentation and representations of cases referred to the Department. Make asses...
Key responsibilities: ● Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders re...
CONVEYANCING EXECUTIVE & CONVEYANCING CLERK Who should apply We are looking for a Conveyancing Executive & Conveyancing Clerk with the following attributes: Minimum 5 years (Executive) or 3 years (Clerk) relevant...
Responsibilities: Will be assigned a portfolio of trusts, both private and corporate trusts (ESOP/EBT) Work closely with trust relationship managers to maintain client relationship Assist with drafting and reviewing trus...
The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, i...
We seek an experienced Compliance Officer with hands-on experience in successfully supporting and materially contributing to money services licensing applications across key jurisdictions, including Hong Kong, Singapore,...
A bout the program O ur New Analyst Program is a full-time program for final year undergraduate and graduate students. As a new analyst, you will learn about our businesses, develop important relationships, and build car...
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