Legal and Compliance Assistant
SML Hong Kong Limited (Hong Kong)
Legal and Compliance Company secretarial Assistant ...Notes are only visible to you.
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Legal and Compliance - Assistant Manager Officer
Spidernet Recruitment Services (Hong Kong)
2-4 yrs compliance exp in banking or securities familiar with regulatory requirements by HKMA SFC compliance audit, licensing registration matters ...Notes are only visible to you.
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Assistant Vice President, Anti Money Laundering, Legal, C...
DBS Bank (Hong Kong) Limited (Hong Kong)
related discipline Possess at least 6 years experience in the field of AML / CFT compliance, Audit, Legal, or Risk Management, preferably in financial institution with similar capacity and area of responsibility ... Responsibilities Provide effective AML ...Notes are only visible to you.
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Assistant Compliance Manager
PeopleSearch Ltd (Hong Kong)
ups are closed out in a timely manner and to a satisfactory conclusion Escalate breaches to business and Compliance senior management so appropriate action can be undertaken Assist in giving ... implications of analysis and findings Able to ...Notes are only visible to you.
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Assistant Vice President, Anti Money Laundering, Legal, C...
DBS BANK (HONG KONG) LIMITED (Hong Kong)
related discipline Possess at least 6 years experience in the field of AML / CFT compliance, Audit, Legal, or Risk Management, preferably in financial institution with similar capacity and area of responsibility ...Notes are only visible to you.
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Legal Executive/Assistant – Commercial
CQrecruit (Hong Kong)
Must be mature, confident and conscientious - Exposure to Hong Kong listing rules and regulatory compliance Exposure in IPOs - Capable of working and handling matters independently Excellent command spoken English and Chinese (both Putonghua and ...Notes are only visible to you.
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Legal Assistant
Urban Entertainment Ltd. (Hong Kong)
self-motivated candidate to fill the following position: Responsibilities: - Assist in handling company compliance matters - Conduct legal research and legal matter preparation - Consult and co-ordinate with outside counsel - Review of legal documents - ...Notes are only visible to you.
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Assistant Compliance Manager
PeopleSearch Ltd (Hong Kong)
Compliance AHKCPA, ACCA, ACIS, CFA, ACIB Hong Kong legal and regulatory requirement in bank ...Notes are only visible to you.
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Legal Manager / Assistant Legal Manager
COSCO Pacific Limited (Hong Kong)
manager / assistant legal manager to join us. Responsibilities:- Provision of full-range legal support and services Liaising with external professionals Review of legal documents Preparation of announcements and circulars Participation in ad hoc projects Requirements ...Notes are only visible to you.
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Assistant Compliance Manager
PeopleSearch Ltd (Hong Kong)
ups are closed out in a timely manner and to a satisfactory conclusion Escalate breaches to business and Compliance senior management so appropriate action can be undertaken Assist in giving ... implications of analysis and findings Able to ...Notes are only visible to you.
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显示工作摘要 PeopleSearch Ltd Hong Kong Assistant Compliance Manager 工作