relationships with partner areas such as legal & compliance, risk, operations and technology Skills required (essential...
in managing collection agency & legal proceedings Understand the guidelines / regulations laid down in the Code of Banking...
and evaluate screening results to identify potential risks. Collaborate with compliance and legal teams to report and escalate...
. Analyze and interpret legal and financial documentation related to acquisitions, divestitures, and financing arrangements...
arrangements Prepare, revise, and format legal documents, ensuring accuracy in grammar and spelling. Preserving the... by applicable statute. #Associate #LI-SR1...
opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department... and legal requirements in relation to different business units; Communicate with internal business units, external auditors...
Job Title: Product Controller Corporate Title: Associate Department: Finance Location: Hong Kong Department..., Legal, Compliance, and Finance teams to maintain robust controls while providing management with insights into Wholesale...
within an international law firm providing support from Associate to Partner level, and have strong organisational skills... and elsewhere Process and prepare reply on own initiative on correspondence and legal documents for documents and foreign...
_1769495955 Consultant Associate Director, Banking & Financial Services Investment Banking Manager /Senior Manager (open to big4..., and site visits - Coordinate with issuers, accountants, legal advisers, valuers, and other parties to prepare prospectus...
with legal, compliance, and operations to ensure a smooth transition from sale to implementation. Serve as a secondary point... for future recruitment purposes. When there are vacancies in our subsidiary or associate companies, we may transfer the...
ability to work independently and responsibly. We are looking for a talented and ambitious Associate Lawyer with at least 5... and domestic clients, working on a wide range of legal matters in a dynamic and professional environment. Key Responsibilities...
products, ETFs, private markets products), investment, marketing, sales, compliance, legal, risk management, finance... information will be kept in our file for future recruitment purposes. When there are vacancies in our subsidiary or associate...
, Governance, Distribution, Legal) to recommend steps to mitigate regulatory risks. Coordinate regulatory exams and responses... Bachelor's degree required, preferably in business or legal studies Minimum 5 years' experience in a compliance role...
/Higher Diploma/Associate Degree preferably in hospitality management Minimum 3 years of experience in payroll processing... Ordinance, Taxation, MPF & other legal regulations Good command of both spoken and written English and Chinese Proficient...
Job Description Senior Manager/ Associate Director of Corporate Secretarial – Hong Kong Monday - Friday... in written and spoken Cantonese, Mandarin and English is a must. About Us CSC is a global business, legal, and financial...
. Maintain good working relationships and sufficient communication with relevant stakeholders, including Legal & Compliance... or related discipline; holder of Certified AML Professional (CAMLP) or Associate AML Professional (AAMLP) preferred. Minimum 10...
A global investment firm in Hong Kong is seeking an Associate to join their Asia Legal Department. The role involves... legal support for investment products, documentation, and compliance with regulations. Ideal candidates will possess...