. As the Legal Manager in a well-reputed Regional Bank, your key responsibility will be: Advise and coordinate with external... bank is looking for seasoned legal counsel to join their team due to great success in their business last year...
Legal Manager - Legal & Compliance Dept. (Banking) Instruct and liaise with external counsel on litigation matters... range of commercial agreements and legal documentation in relation to the banking services and products; Provide timely...
and legal documentation in relation to the banking services and products; Provide timely and accurate legal advice to the... management and relevant internal units within the bank; Review and update the internal policies and procedures from legal...
Recruit Ref: L0602849154 Posting Date: 2026-01-13 LAB Partners Ltd Manager (Legal & Compliance) Major... Responsibilities: - Handle relevant legal and compliance matters of the company, including drafting and review of documents...
Assistant Manager, Policy and Regulatory Compliance (Legal & Compliance Dept.) Review / develop operational risk... holder in Business / Finance or other financial related discipline Minimum 4 years’ relevant banking experience, having...
Manager/ AVP, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when... of AI compliance. Collaborate with data science, risk control and legal departments to provide compliance support. Requirements...
following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the... relevant legal and regulatory compliance works of the company, including drafting and review of documents, participating...
Assistant Manager (Legal & Regulatory Compliance) (HK$30K–50K) (Ref. No.: 27469) Our client, a Financial Institution... Experience in legal and regulatory compliance matters related to Fintech, electronic banking or IT application development...
compliance with rules and regulations, and internal policies and procedures Coordinate with other departments on legal.... At least 4 years’ relevant experience in AML Compliance, preferably gained from finance/banking sector. Sound knowledge...
Major Responsibilities Handle relevant legal and compliance matters of the company, including drafting and review... which are designated under Payment Systems and Stored Value Facilities Ordinance (PSSVFO) Support legal and compliance aspects of local...
, the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...
to our clients. We provide banking services covering international trade financing, cross-border business, corporate... and institutional financing, global market business, deposit taking and private banking, etc. With the goal of gaining strong market...
to corporate banking, financial markets and private wealth management; Draft and review various legal documents and agreements...Job Description : Provide professional legal advice and support on the operation and business of the bank in relation...
Banking & Finance, Corporate, Mergers & Acquisitions, Private Equity and more. Job Description Managing the due diligence..., document management, and closing procedures. Qualifications Bachelor's Degree of Law 2+ years of legal experience...
, the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...
banking and treasury products and services. Familiar with the general banking operations and its legal and regulatory...Develop the portfolio by prospecting potential clients in the market and offering suitable banking services to the...
and Chinese Candidate with less experience will be considered as Assistant Banking Projects Manager or Senior Banking Projects... requirements and fulfill legal / regulatory requirements Attend to regulatory requirement and provide recommendations University...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 494103 Employment Type: Full time Departments: Personal Banking... Responsibilities: Serve a designated portfolio of accounts in the SME Banking business segment Develop the portfolio by prospecting...
Relationship Manager Assistant, Client Relationship, Private Banking Department Assist Relationship Managers in daily... operations Acting as a focal point for contact for clients and as a secondary account manager for Relationship Managers...
will be considered as Assistant Banking Projects Manager or Senior Banking Projects Officer Please visit our web site http://www..., etc. for compliance and/or operational efficiency Ensure projects delivered meet with the business requirements and fulfill legal...