Management & Real Estate Operations, providing strategic counsel and executive-level updates throughout the project lifecycle... compliance, and quality assurance at the highest level, setting the tone for zero-harm culture and regulatory adherence...
agreements Provide support to keeping the Group Legal team up to date with legal and regulatory developments Provide support... to specific projects and initiatives Perform other responsibilities and duties assigned by legal counsel to meet operational...
), participate in negotiations, provide trainings, and advise on operational, administrative, regulatory, employment and contentious... managed; Manage external counsel, company secretary, paralegal and professional advisers; Oversee the implementation...
with transaction stakeholders including client coverage and product bankers, credit executives and legal counsel Review various credit... and regulatory reporting requirements Mentor and develop junior Wholesale Credit Risk team members Track market and industry...
/Technology, HR, Legal, Risk and Business Unit leaders to surface stories and manage issues. Provide counsel to Data & AI leaders... & AI communications reflect DFI policies, regulatory requirements and ethical guidelines. Prepare holding statements, Q&As and escalation...
meticulously and coordinate with legal counsel and stakeholders for thorough due diligence. Assist in Know Your Customer (KYC...) onboarding processes as well as periodic client reviews to uphold regulatory standards. Coordinate waiver and amendment requests...
to requests for additional information from regulatory authorities. Coordinate the filing project process with transaction... parties and international counsel to ensure progress towards approval. Comprehensive Antitrust Business Support Review...
, and in accordance with regulatory requirements and internal policies. Leads a team of loan administrators and works closely with credit... loan disbursements, repayments, renewals, restructurings, and closures. Ensure Compliance: Monitor adherence to regulatory...
our global investment banking client: Provide legal and regulatory support on IPOs Min. of 3 yrs PQE as a Equity Capital... Markets (IPO Advise internal deal teams on structuring Responsibilities Provide legal and regulatory support on IPOs...
About the Role: About the role Join a dynamic, customer-focused team at Allianz. Reporting to the Senior Counsel... and regulatory advice to the business; ensure actions align with the Insurance Ordinance (and IA guidelines), Companies Ordinance...
position to provide legal, regulatory and advisory support for new and challenging initiatives of Chubb Life Hong Kong... accordingly. Support potential or actual contentious s matters involving third parties; including liaising with external counsel...
Leadership: Developing and executing annual compliance work plans and overseeing all regulatory and AML policies. Regulatory.... Legal Oversight: Coordinating with internal and external counsel to review bank legal documents, contracts, and commercial...
with external counsel to minimize penalties. Prepare legally substantiated responses to regulatory bodies and maintain records... (e.g., commercial contracts, financial agreements, corporate governance documents) to ensure alignment with regulatory...
throughout the full lifecycle of IPO projects, and coordination with regulators, legal counsel, auditors, and other stakeholders... Kong IPOs and capital markets transactions. In-depth knowledge of Hong Kong listing rules, regulatory requirements...
. This is an in-person role and reports to Managing Director, General Counsel, APAC. What You'll Do: Interpret, maintain, and update... on regulatory requirements relating to sales and trading of virtual assets (VA), VA fund distribution, account opening, KYC...
, legal counsel, and investment banks during IPO due diligence Support the development of internal controls and corporate...-related documentation Monitor regulatory updates and ensure compliance with SFC and HKEX guidelines Liaise with internal...
documentation meticulously and coordinate with legal counsel and stakeholders for thorough due diligence. Assist in Know... Your Customer (KYC) onboarding processes as well as periodic client reviews to uphold regulatory standards. Coordinate waiver...
, and other relevant parties to facilitate smooth operations. Review documentation meticulously and coordinate with legal counsel... reviews to uphold regulatory standards. Coordinate waiver and amendment requests efficiently while responding promptly to tax...
documentation meticulously and coordinate with legal counsel and stakeholders for thorough due diligence. Assist in Know... Your Customer (KYC) onboarding processes as well as periodic client reviews to uphold regulatory standards. Coordinate waiver...
by internal and external counsel, drafting committee memos, creating presentation materials and coordinating roadshows Provide... Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to ( ). Opening up a world...