Responsibilities: Participate in compliance risk assessments, reporting, reviews, testing, provide compliance comments and advice Assist in...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Private Family Office Good Career Opportunity Your main responsibility will be to manage the compliance and regulatory second line functions. Other...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
This is a regional role and will involve managing an experienced team of lawyers across North Asia, providing support to a premium global private...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
JobDescription : The Role: We are seeking a dynamic Legal Counsel to work in our Hong Kong office, reporting to the Australia-based Asia-Pacific Head...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Job Responsibilities: Handle general company secretarial works; Maintain and update statutory filings and records; Assist in preparation of reports;...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
About BNP Paribas in Asia Pacific ( ) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Job Description As The Team Head of Central Compliance, you will be leading a team and reporting directly to the Chief Compliance Officer (CCO) with...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Our client, an international Private Bank is looking for senior AML compliance candidate to join their compliance team to strength the function and...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
A top tier Asset Manager is currently looking for a 3-6 PQE Asset Management/ Funds lawyer to join the legal team in Hong Kong. This is a regional...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Company Description Our client, a leading PRC investment banking, is looking for a high caliber Senior Associate, Compliance, to join their growing...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
The Company One of the largest banking groups, with over 5000 employees in HK, over million employees in Greater China region. This person will be...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
BNY Mellon Investment Management, which is the umbrella name for all the investment management subsidiaries and affiliates within BNY Mellon,...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
RESPONSIBILITIES Conduct compliance regulatory reviews and investigations in Hong Kong, and also regionally Proactively identify, assess, report and...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Job Description: Reporting to the Senior Legal Counsel, the successful candidate will be responsible for: Handling corporate and PE investment...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Leading global asset manager is seeking an experienced asset management compliance professional to act as deputy to the Regional Head of Compliance....
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Responsibilities: Assist to implement and maintain the Compliance Program, standards and policies across the APAC region. Monitor, track and...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Reporting to the APAC Head of Legal, you will be: Overseeing all the legal matters related to the securities services business of Asia Pacific...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
A top tier brokerage firm with strong presence in HK and Asia Pacific Region. This person will be part of their Regulatory Compliance Team,...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Prime Position Objective: To assist the Head of Wealth Management Advisory Team to provide compliance training to raise the compliance awareness among...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Our client is one of the world's largest banks by total market capitalization. It is seeking to hire an additional lawyer for its Global Markets legal...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
ob Description: The job responsibilities associated with this role are expected to include: Provide compliance advisory services to business and...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
Job Description: Wirecard is seeking a skilled fraud management professional with extensive experience in payment systems, executing within high...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
RESPONSIBILITIES Perform compliance checking and review Assist formulating and maintaining compliance policies and procedures Familiar with HK...
Language(s): Only English Required
Date Added: 17 Aug 2018
Date Added: 17 Aug 2018
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