Senior Associate, Specialist, Investigations, Legal, Compliance

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

About AIA International LimitedWe are dedicated to empowering our people to find their 'better' - in the work they do, the career they build, and the life they live. Our mission is to support even more people - including our own - to live Healthier, Longer, Better Lives.Job Description: Senior Legal CounselWe are seeking a highly experienced Senior Legal...

Job DescriptionAbout Us:Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing exceptional banking services to individuals and businesses.Job Summary:We are seeking a highly skilled Senior AML Compliance Specialist - Investigative Expert to join our team. The successful candidate will be responsible for investigating...

Legal risks. Reputational risks. Financial and operational risks. You could use your expertise to help safeguard our business from it all. Join our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation team and you'll be a gatekeeper to the financial system and fight crime. This opens up exciting opportunities to work on complex...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from SD Legal Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man A unique and exciting role has come up in Hong Kong for a business / commercial minded lawyer. Closing Date: 28th March 2025 This...

DBS Bank (Hong Kong) Limited is committed to upholding the values of trust and integrity in business banking. The Group Legal, Compliance & Secretariat department plays a vital role in protecting the bank's interests by zealously guarding its reputation and capital. We maintain a good standing with regulators, customers, and business partners through our...

Talent Acquisition @ Temu Legal Team Positions Available: ① Legal Counsel - Corporate & Compliance Focus on international regulatory compliance. Provide legal support to business operations, including reviewing commercial contracts, daily legal consultations, handling potential disputes, and conducting compliance reviews. Support and protect business...

We are seeking a skilled and experienced Associate to join our team at Wah Kwong Maritime Transport Holdings Limited.The ideal candidate will have a strong background in contract law, with experience in negotiating agreements and ensuring compliance with relevant regulations.You will work closely with our General Counsel to review, draft, and negotiate...

Company Overview: Hong Kong Exchanges and Clearing Limited (HKEX) is a purpose-driven company, connecting capital, ideas, inspiration, and innovation for deeper, more diverse, and liquid global capital markets. Our commitment to the long-term development of our business and markets is articulated in our purpose: To Connect, Promote, and Progress our Markets...

Job OverviewWe are seeking a highly skilled Senior Legal Specialist to join our team at Job-Hunter. This is an exceptional opportunity for a Corporate Lawyer to take on a key role in shaping the legal framework of our business.

Job OverviewThe Business Compliance Officer - Legal is responsible for providing independent audit assurance services to the Board and Executive Management at DBS Bank.About the PositionProvide audit team members with proper guidance and coaching supervision during audit engagements.Manage key relationships with middle and senior management for the audit...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

Area of interest: Governance, Risk Management & ComplianceRegular EmployeeOffice - Full Time9 Jan 2025RESPONSIBILITIESInput to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCC...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

Responsibilities Assist in the development and implementation of KYC policies and procedures in accordance with regulatory requirements. Ensure thorough due diligence processes for onboarding new customers and vendors, as well as periodic review of existing ones. Perform compliance testing on the client's KYC profile to ensure that the CDD is in accordance...

As a Senior Legal Professional - APAC, you will play a critical role in shaping Alibaba Cloud's legal strategy in the Asia-Pacific region.Job Summary:Develop and implement legal strategies to support Alibaba Cloud's growth in the APAC region, working closely with senior leadership and cross-functional teams.Collaborate with business teams to identify and...

About the RoleThis is an exciting opportunity to work with a leading web3 venture studio as In-House Counsel Specialist. We are seeking a highly skilled lawyer to assist in drafting, reviewing, and negotiating legal contracts and agreements.The successful candidate will have experience in advising on products and related legal and regulatory matters. They...

Spearhead Financial Crime Prevention EffortsAmerican Express is a global leader in the payments industry, and we are seeking a talented individual to join our team as a Financial Crime Prevention Lead. As a key member of our Global Security group, you will play a critical role in identifying and mitigating financial crime threats to American Express,...

Key ResponsibilitiesThe Legal Compliance Manager will be responsible for staying updated with changes in laws that impact the company and providing timely updates and strategic advice on the potential impact of such changes.You will act as the sole in-house lawyer for the company, providing legal advice to executives and the management team. You will assist...

Job DescriptionWe are seeking a skilled Senior Legal Professional to join our team at WSPN. As a key member of the legal department, you will be responsible for handling day-to-day legal matters related to stablecoin and digital currency compliance.The ideal candidate will have a deep understanding of global regulatory compliance issues in the fintech...