Legal and Compliance Manager

**Job Summary**Bo Le Leaders Ltd is seeking a highly skilled Legal and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.**Key Responsibilities:****Identify and Stay Up-to-Date on Regulatory Requirements**: Stay abreast of...

Job Title: Compliance LawyerCompany: Worthington LegalLocation: Hong Kong OfficeJob Type: Full-timeAbout the Role:We are seeking a highly skilled Compliance Lawyer to join our team in Hong Kong. As a Compliance Lawyer, you will play a critical role in developing and maintaining our firm's policies and procedures on core compliance issues such as anti-money...

Job Title: Compliance LawyerCompany: Worthington LegalLocation: Hong Kong OfficeJob Type: Full-timeAbout the Role:We are seeking a highly skilled Compliance Lawyer to join our team in Hong Kong. As a Compliance Lawyer, you will play a critical role in developing and maintaining our firm's policies and procedures on core compliance issues such as anti-money...

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...

**About China Life Franklin Asset Management**We are a leading joint venture asset manager, partnering with China Life Group and Franklin Templeton Investments to provide institutional investment solutions in the region.**Job Summary**We are seeking a highly motivated and detail-oriented Legal & Compliance Specialist to join our team. As a key member of our...

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 ...

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: Act as the department head of the legal and compliance department and the AML/ CFT compliance officer for the bank in Macau  Ensure the bank’s business and operations are following various regulatory requirements, laws and regulations including the launching of new bank products and services in Macau In-charge of the compliance system...

Key Responsibilities: Design and execute compliance frameworks and policies to guarantee alignment with applicable laws, regulations, and industry benchmarks. Perform ongoing compliance risk evaluations and audits to pinpoint potential non-compliance issues and formulate corrective actions. Offer legal counsel and support on compliance issues to...

Key Responsibilities: Design and execute compliance frameworks and protocols to guarantee conformity with applicable laws, regulations, and industry benchmarks. Perform routine compliance risk evaluations and audits to pinpoint potential non-compliance issues and formulate corrective measures. Offer legal counsel and insights on compliance issues to...

Key Responsibilities: Design and execute compliance frameworks and protocols to guarantee alignment with applicable laws, regulations, and industry benchmarks. Perform routine compliance risk evaluations and audits to pinpoint potential non-compliance issues and formulate corrective actions. Offer legal counsel and insights on compliance issues to...

Key Responsibilities: Design and execute compliance frameworks and policies to guarantee alignment with applicable laws, regulations, and industry benchmarks. Perform routine compliance risk evaluations and audits to pinpoint potential non-compliance issues and formulate corrective measures. Offer legal counsel and insights on compliance issues to internal...

Key Responsibilities: Design and execute compliance frameworks and policies to guarantee alignment with applicable laws, regulations, and industry benchmarks. Perform ongoing compliance risk evaluations and audits to pinpoint potential non-compliance issues and formulate strategies for mitigation. Offer legal counsel and insights on compliance issues to...

Job SummaryJobsLab is seeking a highly experienced and skilled Regional Head of Legal, Investment Bank to lead our legal team and provide strategic guidance on all legal matters related to our investment banking activities.Key Responsibilities:Strategic Leadership: Provide visionary leadership to our legal team, fostering a culture of excellence, innovation,...

CLFAMC is a joint venture asset manager of the China Life Group and Franklin Templeton Investments. We are one of the major institutional investors in the region with sizable AUM. We are seeking caliber with strong passion in joining legal role in financial industry to assist in our Compliance and Legal tasks in the team – What is this role about? ...

Senior Legal Counsel**About Our Company**ALS International is a leading family office seeking a seasoned legal professional to lead their legal and compliance team in Hong Kong.**Key Responsibilities**The successful candidate will be responsible for providing strategic legal guidance to the CEO and other stakeholders, handling complex legal documents and...

About Hang Seng BankHang Seng Bank is a leading financial institution in Hong Kong, committed to delivering exceptional service and innovative solutions to its customers.Our TeamWe are a dynamic team of professionals who strive for excellence in all aspects of our work. Our team is responsible for providing legal support to the business, reviewing and...

Business Function 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...

Perform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor...

A top UK law firm are hiring a compliance lawyer for their Hong Kong office. Role will involve developing and maintaining firms policies and procedures on all core compliance issues such as anti-money laundering, sanctions, conflicts and confidentiality You will also work with the COO on issues such as commercial contracts with key suppliers and advise on...