Compliance Jobs

Hong Kong Island, Hong Kong, Hong Kong

Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc. Support compliance work for new projects/services which are...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Managing a variety of commercial contracts/projects (including subcontracts / supplier contracts) in accordance with company policies and procedures, applicable laws and customer requirements from pre...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Provide legal advice and support to the Bank Management and Business units in order to minimize the legal risk. Sound knowledge in commercial laws including Companies, Banking, Commercial and Fund related...

from: jobleads.hk - More than 30 days ago

Hongkong, Hong Kong

Assist General Counsel in reviewing legal agreements and documents for the Group and Corporate Projects. Liaise and communicate with external Counsel or other counterparties. Update and implement compliance...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

5-8 years PQE with several years in private practice in a good law firm. Experience could be in corporate work, litigation or a mix of both. In-house experience in an IT environment will be an advantage...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable Degree or above in Business Administration, Finance, Economics or relevant disciplines Strong analytical...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Assist with the identification and management of legal risks and reputation risk of the Group in relation to local business in Hong Kong and cross border activities from time to time Assist with the contract...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Coordinate and collaborate closely with various internal business functions and relevant professional advisers Review and update legal and compliance policies and procedures Assist in ad hoc projects and...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Profound understanding of diversified transactional structures, cross-border issues, derivatives/structured finance and collateral structures Key member of transaction team to provide legal guidance &...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Provide comprehensive legal advisory services and oversee legal matters for the Bank Group Self-initiative, independent with good interpersonal and communication skills Ensure compliance with laws and...

from: jobleads.hk - More than 30 days ago