Director-Legal & Compliance (Corporate Banking)

We are seeking a highly experienced Legal and Compliance Director. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector. This position requires a proactive individual who can navigate complex regulatory environments and provide strategic guidance to ensure our...

At Capital Access Limited, we are seeking a seasoned Corporate Legal Compliance Expert to lead our legal and compliance functions.The successful candidate will be responsible for overseeing the company's daily legal and compliance work across various businesses, ensuring the legality and compliance of our business operations. This includes managing external...

Well Established Bank Excellent Career Opportunity Our client is a well established Bank with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit a high caliber candidate to join them. As the Team Head, you will lead and manage initiatives to ensure compliance with legal...

At PERSOLKELLY Hong Kong Limited, we are seeking a seasoned professional to lead our Legal and Compliance Team as a Director-Legal & Compliance (Corporate Banking).**Company Overview:**PersolKelly is a reputable employment agency with strong ties to the financial services industry. We provide corporate banking products to enterprises worldwide through our...

Assistant Vice President, Internal Audit Hong Kong, China Trending Job Description Main Responsibilities: Perform audit missions of designated departments / branches in Asia Pacific Full scope audits of business lines covering: strategy, governance, organization, profitability, front to back processes, compliance, HR, internal controls…...

We are seeking an experienced Director of Corporate Governance and Regulatory Compliance to join our team at MatchTalent Limited. The ideal candidate will have a strong background in the financial sector and a minimum of 8 years of experience in legal and compliance roles.About the RoleThis is a critical position that requires a proactive individual who can...

Classy Wheeler Limited, a leading IT services provider, is seeking an experienced Principal Legal Director to join their team. As a key member of the organization, you will be responsible for overseeing legal matters and ensuring compliance with relevant laws and regulations.Job RequirementsA minimum of 10 years of experience in corporate law, preferably in...

CLIENT BACKGROUND We are seeking an experienced Compliance Director to join our compliance team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations are in line with regulatory requirements and internal policies. JOB RESPONSIBILITY Develop and enhance the compliance framework in...

Reporting to the CEO, you will be leading a small team, supervising and managing the company's daily legal and compliance work across various businesses, ensure the legality and compliance of the company's business operations; you will manage and maintain the external relations with law firms, regulatory bodies and related government departments for both...

Company Description Egis is a global consulting and engineering firm working in construction, transport and mobility services. Joining our Group and its over 19,000 employees means, above all, sharing our values as a people-first company, strongly committed to sustainability and innovation.As one of the world’s leading consultancy, construction engineering...

Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

2 days ago Be among the first 25 applicants Your new company My client is a government organisation that was formed two decades ago aiming to drive technological advancement, unity and industrial excellence for their industry. They are now expanding and actively looking for a Legal Director to spearhead their legal and compliance department. Your new role To...

Job Description:This Senior Legal Counsel position is a key role within our organization, focusing on providing comprehensive legal support to our Hong Kong and PRC business operations.Responsibilities:Deliver legal advice and guidance on employment-related matters, ensuring compliance with relevant laws and regulations.Manage external legal advisors and...

CLIENT BACKGROUND We are seeking an experienced Compliance Director to join our compliance team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations are in line with regulatory requirements and internal policies. JOB RESPONSIBILITY Develop and enhance the compliance framework in...

About EgisEgis is a global consulting and engineering firm working in construction, transport and mobility services.As one of the world's leading consultancy, construction engineering and operating firms, we hold ourselves responsible for today's biggest challenges; fighting climate change, the digital transition and meeting the needs of growing...

We are seeking a highly skilled Corporate Legal Associate to join our team at Classy Wheeler Limited in Hong Kong. This is an exceptional opportunity for a motivated and detail-oriented individual to work closely with our experienced Legal Counsel.Job OverviewThe successful candidate will support the Legal Counsel in various aspects of commercial law,...

Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies and...

About MRA SearchMRA Search is an innovative global recruitment firm with multiple offices worldwide. Renowned for its dynamic approach, the company is seeking a seasoned lawyer to join its team of experienced professionals. This is an excellent opportunity to gain broad exposure to legal and compliance matters, including investments, asset management,...

About the RoleWe are seeking an experienced Global Legal Compliance Specialist to support our APAC operations for a leading global financial services firm.Key ResponsibilitiesDraft and review legal documents, including fund documents, distribution agreements, and corporate contracts, ensuring compliance with regulatory requirements.Provide expert legal...

About Classy Wheeler Limited">We are a regional IT services and solutions provider with a strong presence in Hong Kong.Job Summary">This role supports the Technical Director for operations and maintenance activities of network infrastructure POPs, customer fronting & support. The ideal candidate is capable of managing multi-networking infrastructures,...