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objectives and mitigate legal risks. Risk Management: Identify potential legal risks associated with payment operations..., and technology, to provide legal support for payment initiatives. Serve as the primary legal point of contact for payment-related... Apply Now

’s policies and standards, legal and statutory requirements. Fulfil the expectation outlined in Code of Conduct and the... Apply Now

Backed by a tech/e-commerce giant Fast-paced and forward-looking brand Empowered with full authority in legal... legal matters, including banking regulations, financial services laws, and digital banking regulations Ensure the bank... Apply Now

, custodian, auditors, legal, consultant and others Communicate with MPFA/SFC and respond to MPFA/SFC’s inquiries Support an hoc... Apply Now

senior or management position in investigations and legal enforcement teams in regulators, law enforcement agencies..., financial institutions, and market leading external consultants or private legal practice is preferable. Understanding... Apply Now

activities are carried out in compliance with all GMP, legal and HSE regulations and applicable standards in the country... Apply Now

activities are carried out in compliance with all GMP, legal and HSE regulations and applicable standards in the country... Apply Now

Liaise between various external parties including banks, service providers, investment managers, custodian, auditors, legal... Apply Now

REQ11876 Paralegal, Legal, Macau (Open Date: 30/09/2024) POSITION SUMMARY: Paralegal is accountable for providing.... PRIMARY RESPONSIBILITIES: Provide a high standard of administrative support to Counsel ensuring the Legal Department... Apply Now

合规部安排的其他工作。 Assist in handling the Company's legal and compliance, risk management and anti-money laundering related work Assist in... Apply Now