Motiva Consulting - Central, Hong Kong
and regulatory compliance. We are seeking a seasoned and highly skilled Head of Legal and Compliance to lead our legal and compliance... these risks effectively. Oversee and mentor the legal and compliance team, ensuring the company's internal controls...
September 6
Senior Associate/Associate- Compliance and Legal Affairs Department
Yue Xiu Securities Holdings Limited - Hong Kong
. Sponsor transaction review, AML, etc.) Assisting the Head of Compliance & Legal Affairs with liaising with external counsel... as assigned from time to time by the Head of Compliance & Legal Affairs that contribute to the enhancement of the compliance...
September 8
Legal - Vice President Compliance and Legal Affairs Department
Yue Xiu Securities Holdings Limited - Hong Kong
transaction review, AML, etc.) Assisting the Head of Compliance & Legal Affairs with liaising with external counsel on an array... of Compliance & Legal Affairs that contribute to the enhancement of the compliance culture of the firm. Requirements Degree...
September 6
Legal Counsel, Compliance and Legal Department
Admiralty, Hong Kong
as well as assisting the Head of Legal in providing broad legal advice to management in order to protect interests of the bank... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
August 29
Associate/Senior Associate, Legal & Compliance (AML focus)
BOCOM International Holdings Company Limited - Hong Kong
with Head Office and local legal and regulatory requirements. Provide coaching to other junior AML professionals to carry out... and monitoring in relation to AML issues Responsible for keeping AML policies and procedures up-to-date and in full compliance...
August 24