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reports directly to the Head of Hong Kong Global Wealth Management. RESPONSIBILITIES Work with the team to develop... strategies Ensure that all compliance and legal requirements are met and business is conducted in line with practice, taking... Apply Now

Career Category Law/Legal Job Description Associate Paralegal Hong Kong, Hong Kong / Singapore / Kuala Lumpur... or Singapore. Live What will you do This paralegal will be primarily responsible for corporate secretarial, legal workstream... Apply Now

required by Head Office and comply relevant requirement for recording and storing of screening evidence. Design, develop & devise... from regulatory bodies and Head Office; Conduct day to day suspicious transaction investigation and reporting; and Develop... Apply Now

experienced lawyer to lead and manage their legal team in Hong Kong. Responsibilities: Manage various Legal aspects to the... organisation in the APAC region Identify and analyse legal and regulatory issues ... Liaise with external and in house... Apply Now

for Regional Transaction Lawyer Job Duties Report to the North Asia Regional Head of Legal Counsel Key member of transaction...Global Industry Leader with over 13000 employees APAC In-House Legal Transaction Nego & Advisory Hybrid Work Mode... Apply Now

planning etc. Manage the HK operations’ FATCA/ CRS compliance and other upcoming common reporting standard Handling the head... latest legal and regulatory requirements. Promote compliance awareness and compliance culture (including preparation... Apply Now

registration, maintenance of registers and books, and facilitating necessary filing and reporting. Assist the Head of Legal... Apply Now

related to money laundering prevention arising within the unit to Business MLPO and unit head Vet and assist in the... Trading FM Sales and Structuring ALM Legal, External Counsel, Rating Agency personnel Key Competitors, Regulators... Apply Now

Regional and Global exposure, Legal, Compliance & Regulatory Manage a team of 5+ in multi-jurisdictions Sustainable... and commitment towards sustainable development & growth in the regions, they are currently looking for a Legal, Compliance... Apply Now

about the job. ... As the Major Relationship Manager (and potentially Deputy Team Head) for the correspondent...-functional stakeholders, including business, risk, compliance, and legal teams, to seamlessly execute strategies and initiatives... Apply Now