Legal compliance job offers in hong kong
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Senior Investment Manager (Alternative Investment) - amc
bank of china hong kong Hong Kong, Hong Kong
...in depth investment analysis, market research, deal structuring, evaluate proposed deal terms, risk assessments on investment opportunities Liaise with legal...
14 days ago in JobrapidoReport -
Senior Officer, Credit Documentation, Foreign Corp Bank
Hays Hong Kong, Hong Kong
...from internal/external partners/customers on service and loan processing of related matters; Ensure daily execution of loan documentation and compliance...
8 days ago in JobrapidoReport -
SCU – Assistant Relationship Manager – Hong Kong
Hays Hong Kong, Hong Kong
...report and/or any account maintenances. Be the liaison between the various Operational sub-teams to ensure smooth account closure. Ensure strict compliance...
14 days ago in JobrapidoReport -
FICC structuring, Analyst - VP
Green Lake Executive Search Co. Hong Kong, Hong Kong
...underlying financial assets. Work with sales/trader/team head to pitch client and lead the documents negotiation – ISDA/GMRA etc. With the support from legal...
20 days ago in JobrapidoReport -
GroupM Nexus | KOL Buyer
Group M Media India Private Hong Kong, Hong Kong
...compliance guardian ensuring all relevant campaign data and information are up to date. Maintain quality and quantity of list of KOL inventory and directory...
30+ days ago in monster.com.hkReport -
VP, Product Management, Cash Management
china construction bank asia corporation Hong Kong, Hong Kong
...stakeholders. Engage in product implementation and evaluation, collating client feedback for continuous product improvement. Ensure the products compliance...
15 days ago in JobrapidoReport -
Type 4 & 9 Responsible Officer
HOPE Hong Kong, Hong Kong
...4 & 9 business in particular. Responsible for strategies development, supervisory and implement the operations in asset management and funds. Ensure compliance...
30+ days ago in JobrapidoReport -
Summer Internship 2024 (Jun to Aug)
Rural Community Insurance Agency Hong Kong, Hong Kong
...legal research and analysis support contract / template drafting and review Undergraduate in Law (LLB) is preferable Marketing & Communication copywriting...
29 days ago in monster.com.hkReport -
Climate, Environmental & Social Risk Implementation- Associa
Chase Bank Hong Kong, Hong Kong
...compliance and governance initiatives within a global institution, preferably focused on ESG related themes Working knowledge of Climate Risk Management in...
8 days ago in monster.com.hkReport -
(Assistant) Marketing Manager
bank of china hong kong Hong Kong, Hong Kong
...maintain strong network and rapport with business partners Collaborate with different internal departments including Corporate Communication, Segment, Legal...
12 days ago in JobrapidoReport -
KYC Analyst
Robert Half Hong Kong Hong Kong, Hong Kong
...efforts for our organization. The KYC Remediation Project Specialist will be responsible for conducting thorough reviews of customer files, ensuring compliance...
30+ days ago in JobrapidoReport -
Assistant Finance Manager
CLSA Hong Kong, Hong Kong
...for entities under asset management and principal investments Prepare monthly Financial Resources Rule returns (Type1, 4, 9) and ensure strict compliance...
29 days ago in JobrapidoReport -
Senior Vice President - Data Governance
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance inclusive of controls, access and protection。 Promoting awareness of value propositions through responsible reuse of data across the firm。...
13 days ago in JobrapidoReport -
Proposal & Due Diligence, Senior Associate
Bank of New York Hong Kong, Hong Kong
...legal, or regulatory review required for response and works with more senior staff to address May assist in developing and refining the proposal and due...
30+ days ago in monster.com.hkReport -
Capital Raising Director/Senior Director
Redpath Partners Hong Kong Hong Kong, Hong Kong
...legal counsel and financial advisors, as needed... Reporting and Tracking: Maintain accurate records of investor interactions, fundraising progress, and key...
30+ days ago in JobrapidoReport -
Lead, Reverse Operation Sustainability (12 months temp)
Philip Morris International Hong Kong, Hong Kong
...deploy tools, systems, processes and communications platforms to increase operation efficiency. Assist central Legal, Sustainability & Supply Chain
30+ days ago in monster.com.hkReport -
Senior Director, Senior Managing Counsel – Governance & Exec
Bank of New York Hong Kong, Hong Kong
...compliance program, including Form 3, 4 and 5 filings Counsel on governance, corporate and regulatory matters for BNY Mellon's subsidiaries and their boards...
30+ days ago in monster.com.hkReport -
Manager, Quality and Operation Control
Dah Sing Financial Group Hong Kong, Hong Kong
...legal and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by supervising managers Incumbent Requirements: University graduate...
30+ days ago in JobrapidoReport -
Senior Finance Manager(MNC PE Fund, Accounting, 50K - 65K)
Robert Half Hong Kong Hong Kong, Hong Kong
...prepared by the team Coordinate with fund administrators, auditors, and tax advisors to ensure timely and accurate fund reporting, audit, and tax compliance...
30+ days ago in JobrapidoReport -
Assistant Relationship Manager, Private Banking
Wellesley Associates Hong Kong, Hong Kong
...typing/inputting KYC & Call Report into the bank database when needed. Manage and follow up on new account opening documentation to ensure full compliance...
30+ days ago in JobrapidoReport -
Manager, Retail Credit Policy
ZA Bank Hong Kong, Hong Kong
...lending across the different stages (i... Collection, Approver, etc) to avoid the potential deficiencies Assist the risk leader to cooperate with Compliance...
30+ days ago in JobrapidoReport -
Chief Operating Officer
Charterhouse Partnership Asia Hong Kong, Hong Kong
...the CEO, you will be responsible for the efficient and quality delivery of services from their business partner functions namely Finance, HR, IT, Admin, Legal...
30+ days ago in monster.com.hkReport -
Senior Officer / Assistant Manager, Corporate Loan Document
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...outstanding documents report and follow up outstanding documentation items on timely basis Prepare limit dispatch checklist upon perfection / compliance...
30+ days ago in JobrapidoReport -
Senior Manager (Special Assets Management)
bank of china hong kong Hong Kong, Hong Kong
Job Descriptions: Handle major and complex non-performing loan portfolios; Manage and lead the case management team to resolve NPLs in compliance with the...
23 days ago in JobrapidoReport -
Assistant Officer – Levy Team
Construction Industry Council Hong Kong, Hong Kong
...diploma / associate degree or above a minimum of 2 years' post-qualification working experience, experience in statutory bodies and/or regulatory compliance...
15 days ago in monster.com.hkReport
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