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to enhance and support their Legal and Compliance functions. This role offers an excellent opportunity to work in a dynamic... Assist the Legal and Compliance teams with their operations and initiatives. Manage, refine, and strengthen the firm... Apply Now

種類 Job Category 會計 / 審計 (審計) Accounting / Auditing (Audit) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作... Apply Now

or American) Working fluency (reading and speaking) with Mandarin Chinese (Simplified Chinese) Familiarity with legal issues... Apply Now

and Legal Requirements Familiarize with all applicable laws and regulations, risk and compliance related to transaction... monitoring, fraud risk management and use of regtech. Demonstrate commitment to legal and ethical behavior by ensuring risk... Apply Now

as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information... Apply Now

with divisional compliance teams in Hong and Kong and in regional offices, and other control groups (such as Legal, Controllers... Qualifications: Minimum 1 year experience in compliance, legal, regulatory, audit or operational support areas of banks... Apply Now

with 7 years prior working experience in legal/ compliance /audit/ internal controls related area Strong familiarity... and other financial crime requirements Legal, accounting and risk management professional qualifications Knowledge in Insurtech... Apply Now

, safety requirements, related specifications, proper risk mitigation measures, appropriate standards and legal requirements... Apply Now

, and alignment with the negotiated terms. Attention to detail and a strong understanding of legal language and financial concepts.... Evaluate counterparty creditworthiness, collateral requirements, and legal implications to protect the interests... Apply Now

and commodities disputes. Analysing and applying legal principles and facts to derive technically-sound, commercial strategies... of academic excellence (minimum 2:1 degree or equivalent). Strong legal research and analytical skills. Has a strong desire... Apply Now