Legal jobs
Responsibilities Assist the Branch Manager in overseeing the business and operations related activities of the branch Plan, direct, coordinate and control the operations of the branch and ensure all daily transactions an...
Job No .: 499622 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on So...
Requirements: Bachelor’s degree with HKCGI associateship Minimum 5 years of company secretarial experience, some of which gained from listed companies preferable Good knowledge of Listing Rules and Companies Ordinance Fa...
Job No. : 499662 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Conducting payment (including on trade and other related activit...
Corporate Governance & Secretariat Corporate Governance and Secretariat function comprises qualified lawyer, chartered company secretaries and executives of high caliber. We work as a team, with a mission to provide...
University graduates preferably with major in law / business / accounting or related discipline Minimum 2 years’ relevant experience in experience in the legal / compliance / AML function, experience from securities/ inv...
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...
Key Responsibilities Reporting to Manager (Complaints), the incumbent is responsible for the following: supervise and coach a team of staff in conducting investigation of suspected non-compliances, including fact-finding...
Job No.: 499661 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Manage and perform AML/CFT compliance review across multiple bus...
Job No.: 499601 Employment Type: Full time Departments: Personal Digital Banking Product Department Job Functions: Product Development & Management Responsibilities： Manage retail secured lending business and co...
Job No. : 499663 Employment Type : Full time Departments : Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Formulate and review the Bank's financia...
Flexible Services from Pinsent Masons Vario provides legal professionals access to high-quality legal work with top-tier clients. Our growing hub of legal experts has a variety of skills, specialisms and experience but t...
We are currently on the lookout for Legal Consultants with Derivatives experience to join our ranks with: Legal practitioner with Ideally 2+ years’ experience within the derivatives / structured products, gained either...
Flexible Services from Pinsent Masons Vario provides legal professionals access to high-quality legal work with top-tier clients. Our growing hub of legal experts have a variety of skills, specialisms and experience but...
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...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detec...
Junior Compliance Officer | Top Tier Law Firm | Hong Kong Our client, a prestigious law firm, is hiring a Junior Compliance Officer for their Business Acceptance team in Hong Kong. This role offers comprehensive training...
foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Head...
Job Description Compliance Division, Global Banking & Markets – Private Compliance (Investment Banking), Analyst, Hong Kong As an integral part of the Asia Pacific Global Banking & Markets – Private Compliance (I...
Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium . Amber Premium is a leading provider of institutional cr...
We are currently seeking a junior -mid level Litigation lawyer to join our bench and support Fortune 500 clients within financial services, ideally with: 2-6 years PQE in litigation, preferably with in-house legal experi...
Job No. : 499584 Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management Responsibilities: Fraud Detection and Intelligence Analysis Analyze fr...
Job No.: 495916 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Bank Operations, Customer Services, Quality Assurance Responsibilities: Handle customer complai...
Our client is a Chinese Investment Banking / Securities Brokerage To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team Risk Management/Market RIsk / Credit RIsk - Secu...
Job No. : 499638 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management, Credit Risk Management Responsibilities Support for Regional Oversigh...
Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in compliance with the regulatory and group requirements. Lead the compliance function and p...
Job responsibilities: Advise management and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answerin...
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