to solve problems. Jump APAC Legal and Compliance team is seeking a highly experience lawyer specialized in advising equity... as the primary legal and compliance advisor to the equity capital trading team, providing real-time guidance on trading...
. The right person for this role will be a self‑starter who is adept at using their legal knowledge and experience to adopt... and record‑keeping in Asia, including the filing of suspicious transaction reports (STRs); acting as the Nominated Officer...
A prominent financial institution in Hong Kong is seeking a Compliance Officer to report to the Head of Legal... candidates considered for an Officer role. #J-18808-Ljbffr...
person for this role will be a self-starter who is adept at using their legal knowledge and experience to adopt a risk-based... Nominated Officer for Sotheby’s Singapore; and supporting on any regulator audit or risk assessment or other relevant government...
A leading entertainment and casino provider in Hong Kong is seeking an Officer for Legal Affairs. The role involves... providing full legal administrative support, maintaining confidential legal documentation, and liaising with professionals...
Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests... STRs for Money Laundering Reporting Officer’s (or his delegates) review. 2. Collaborate with Business and Support Units...
to solve problems. Jump APAC Legal and Compliance team is seeking a highly experienced lawyer specialized in advising equity... as the primary legal and compliance advisor to the equity capital trading team, providing real-time guidance on trading...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... STRs for Money Laundering Reporting Officer’s (or his delegates) review. 2. Collaborate with Business and Support Units...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... STRs for Money Laundering Reporting Officer’s (or his delegates) review. 2. Collaborate with Business and Support Units...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... STRs for Money Laundering Reporting Officer’s (or his delegates) review. 2. Collaborate with Business and Support Units...
Responsibilities: Under the supervision of Compliance Officer to review policies and procedures Assist to handle...
Responsibilities Under the supervision of Compliance Officer to review policies and procedures Assist to handle SFC...
CDD Officer Department: Regulatory Operations - Client Onboarding Unit Employment Type: Permanent Location: Hong...; Understanding of legal and corporate services is preferred; An AML certificate or similar qualification is preferred; Excellent...
will be considered as Senior Compliance Officer University fresh graduate of legal studies will be considered This is a very...
Our client, , is now looking for Chief Commercial Officer Engineer join within their team. Job Responsibilities... countries, and internationally. Demonstrated ability to sell innovative solutions and ideas, blending technical, legal...
Officer. This is an excellent opportunity to join a stable and collaborative team in a well-established firm... filings as required. Draft and review compliance policies and legal documents, including fund PPMs, brokerage agreements...
of our residents and stakeholders. As we continue to grow, we are seeking a talented Senior Land Administration Officer... Follow through the sale and purchase or acquisition legal procedures/documentation for real estate transactions Co-ordinate...
(Senior) Officer, Enquiry Management (eMPF) Responsibilities: As the (Senior) Officer of Enquiry Management... accurate records of enquiries, tracking resolution progress and ensuring compliance with regulatory and legal requirements...
Select how often (in days) to receive an alert: Claims Officer (Commercial / Employees' Compensation)) 130653... Administration or Legal ANZIIF/ACII would be an asset Over 2 years EC claims management experience is a must Experience...
Officer (Ref. JD_23058SSO) The minimum qualifications required for the post of Senior Safety Officer shall be as follows... in main contractor or resident site staff. Registered with the Hong Kong Labour Department as Safety Officer...