Legal, Compliance, and Risk Project Manager

Our Legal & Compliance Team is seeking for a corporate lawyer familiar with the HK listing rules compliance, general corporate governance and compliance and corporate transactions, open to lawyers from in-house or private practice. This role represents an excellent opportunity to transition into a reputable company with strong financial backing, and with...

Compliance Risk Management OpportunityWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. The successful candidate will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive regional...

Job Summary:Axiom is seeking a highly skilled Legal Consultant to join our team. As a Legal Consultant, you will be responsible for developing and implementing compliance programs and policies to ensure adherence to relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs and policies to ensure...

Responsibilities: Develop and implement compliance programs and policies to ensure adherence to relevant laws, regulations, and industry standards. Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance and develop mitigation strategies. Provide legal advice and guidance on compliance matters to internal...

Responsibilities: Project leader for Global Licensing and Compliance strategy Working closely with internal and external stakeholders, including Legal, Risk, Compliance, Operation, regulators, external counsels and consultants, etc to deliver infrastructure setup and licensing process Communicate closely with global senior management on business initiatives...

Key Responsibilities:As a seasoned legal professional, you will lead and mentor a team of experts, driving a culture of excellence and continuous improvement.Strategic Leadership:Develop and implement strategic plans to drive business growth and mitigate risks.Collaborate with internal stakeholders to support business objectives and ensure regulatory...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

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...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

Key ResponsibilitiesProvide expert legal advice to the retail and corporate banking operations of China CITIC Bank International Limited, focusing on risk management and compliance.Draft, review and negotiate commercial contracts, terms and conditions, and bank documentation.Work closely with external lawyers on leases, commercial agreements, transactions,...

Head of Legal and Compliance document.title = "Head of Legal and Compliance – ALS Internatioal";var addthis_share = { title: "Head of Legal and Compliance – ALS Internatioal"} Date: Mar 31, 2023 Location: Hong Kong, UK Ref: 20035 Job ID: 20035 Job Location: Hong Kong, UK About Our Client ...

About Hang Seng BankHang Seng Bank is a leading financial institution in Hong Kong, committed to providing exceptional service to its customers.Job OverviewWe are seeking a highly skilled and experienced Legal Services Manager to join our team. The successful candidate will be responsible for providing legal support to the business, reviewing and translating...

We are seeking an experienced Director of Legal Compliance and Governance to join our team at MatchTalent Limited.This key leadership role reports directly to the CEO and is responsible for the development and implementation of our compliance programs, ensuring adherence to local and international regulations.Key Responsibilities:Develop and Implement...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Expert to join our team at 11062 Citibank, N.A. Hong Kong.About the RoleThe successful candidate will serve as a senior compliance risk officer for Independent Compliance Risk Management's Testing team, responsible for assessing compliance risks and controls implemented by the first and...

Job DescriptionWe are seeking a highly skilled Strategic Compliance Risk Manager to join our team at SMBC Group.About the RoleThis is a senior-level position responsible for conducting effective compliance monitoring activities, identifying potential regulatory risks, and proposing recommendations to mitigate these risks. The successful candidate will work...

**Responsibilities:** 1. Responsible for legal affairs in various overseas countries, including reviewing and drafting contracts and legal documents, developing project contract templates, providing consultation on the full spectrum of legal matters, and supporting overseas mergers and acquisitions projects. 2. Deeply involved in designing the compliance and...

SummaryLidl & Kaufland Asia are seeking an experienced Paralegal to provide support to the Legal and Compliance team. The ideal candidate will have a strong background in administrative support and be familiar with legal, compliance, and company secretary matters.Key ResponsibilitiesManage contract filing and operation of the contract management...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.We value a culture of caring, teamwork, and progressiveness, recognizing that every...

Compliance and Legal Support RoleCLFAMC, a joint venture asset manager of the China Life Group and Franklin Templeton Investments, seeks a caliber individual with strong passion in joining the legal role in the financial industry to assist in Compliance and Legal tasks in the team.Key ResponsibilitiesReview and coordinate contract and legal documents,...