a culture of collaboration, excellence, and continuous development. Maintain full compliance with regulatory and legal... affairs, legal practice, or the investment funds sector. Prior approval from CIMA as an AML Officer is a strong advantage...
A leading Web3 company in Hong Kong is seeking a Compliance Officer to develop policies ensuring legal and regulatory... compliance. The ideal candidate has at least 5 years of AML/KYC or compliance experience from a banking or FinTech background...
A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance... policies surrounding legal and regulatory requirements. Ideal candidates should have a Bachelor’s degree in Law or Business...
Position: Senior Client Onboarding Officer Company: a Type 1&2 broker with headquarters in Europe Job duties... recommendations, 5th/6th AMLD) Strong knowledge and proven experience handling complex legal entity structures (e.g., Trusts, Funds...
. We are currently looking to hire a Senior Officer to support the delivery of Hong Kong Governance Advisory and managed service client... engagements to cope with our fast-growing practice. A role you will love The Senior Officer will be an active member of the...
About the role: The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental... projects. Collaborate with the legal team to handle cases related to property disputes, contract breaches, or fraudulent...
Senior Officer - Licensing & Product Development (Consumer Healthcare) Client Description Awell-established... in Intellectual Property Rights and work with Legal Team on legal, compliance and contract signing. Job Requirements Bachelor...
, product specialists and legal & compliance Assume the key contact point from conducting portfolio review, on-going investment... strategies based on the current capital market landscape and facilitate timely execution Responsible Officer and MIC for APAC...
Portfolio Investment Operations Senior Officer/Assistant Manager Front Office exposure to support Investment Managers... with key stakeholders including institutional sales, fund manager, product specialists, and legal & compliance Assume the key...
CS Officer / Senior Officer (Investment Platform, 30k) #RJT Description CS Officer / Senior Officer (Investment..., and live chat) Respond to inquiries related to the trading system Resolve customer issues, including legal compliance, risk...
-established property group with a premium Grade-A office portfolio in Hong Kong is urgently seeking a Leasing Officer or Senior.... Job Description As a Leasing - Officer/Senior Officer, your main responsibilities will include: Handling leasing processes, including tenant...
Select how often (in days) to receive an alert: Senior Claims Officer (Liability & Property / Commercial) 119899... right standards. Compliance with customer protocols/service charter Job Qualifications 4 years or above experience...
Core Business Services - Finance - Senior Accounting Officer - Hong Kong Location: Hong Kong Other locations...: Primary Location Only Requisition ID: [protected-phone-number] Core Business Services – Finance – Senior Accounting...
guidance and support to the philanthropy officer in executing diverse fundraising initiatives, including securing event... sponsorships and managing workplace giving platforms. Governance and due diligence Ensure the donation received in compliance...
received in compliance with the guidelines and policies of MSF, audit requirement of MSF-HK, as well as the legal requirements... donations. Provide guidance and support to the philanthropy officer in executing diverse fundraising initiatives, including...
or any documents required to actualize corporate donations. Provide guidance and support to the philanthropy officer in executing... and due diligence Ensure the donation received in compliance with the guidelines and policies of MSF, audit requirement...
, Engineering, Legal, and other teams to ensure smooth and timely new store openings. Continuously monitor new site opportunities... within assigned districts and maintain strong communication with landlords. Strictly follow development standards and compliance...
that we make decisions using the right standards. Compliance with customer protocols/service charter Job Qualifications 4... of Liability and Property Insurance products Understand local legislation and legal liability Understand industry standards...
of submissions. Review internal and external annual audits to ensure compliance with accounting standards, relevant legal.... Knowledge of fund structures and relevant local and international legal and regulatory requirements. Proficiency in MS Office...
and regulatory landscape. Reporting directly to the General Counsel and Chief Compliance Officer, you will provide strategic legal.... REF: 17241 For more legal or compliance opportunities in Asia, please visit #J-18808-Ljbffr...