By-laws Compliance Team Lead

Job SummaryWe are seeking an experienced By-laws Inspection Unit Officer to join our team. As a key member of our enforcement team, you will be responsible for ensuring compliance with MTR By-laws and regulations.

Job DescriptionThe successful candidate will possess a deep understanding of blockchain technology, cryptocurrency markets, and relevant regulations. With a strong background in law, they will lead the handling of complex legal disputes, advise on governance and structuring issues, and provide strategic support to senior management.A key aspect of this role...

About the Role:We are seeking a highly skilled Assistant Audit Manager to join our Group Audit team.The successful candidate will lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Key responsibilities include assessing compliance with regulations, standards, and market practices, evaluating the...

Timothy Loh LLP is a leading corporate and dispute resolution law firm in Hong Kong. We are seeking an entry-level professional to join our team as a junior legal assistant.The ideal candidate will have a strong academic background in law and excellent communication skills. The role involves working closely with senior lawyers to prepare documentation,...

About Heroes Heroes buys, operates, and scales baby and juvenile brands. We are ambitious multi-brand developers combining operational excellence with customer-centricity to support parents and children through every milestone of their journey. Built by a team with a background in investment banking, venture capital, and D2 C e Commerce, we have the right...

Job DescriptionWe are seeking a highly skilled and experienced team member to join our banquet team as a team lead. The successful candidate will have a proven track record of delivering exceptional service and leading teams to achieve outstanding results.Main ResponsibilitiesLead the banquet service team to deliver exceptional service to our guests.Work...

About HeroesHeroes buys, operates, and scales baby and juvenile brands.We are ambitious multi-brand developers combining operational excellence with customer-centricity to support parents and children through every milestone of their journey. Built by a team with a background in investment banking, venture capital, and D2C eCommerce, we have the right...

We are looking for an experienced Compliance Manager to join our team at ConnectedGroup.Key ResponsibilitiesCompany Overview:Our client, a large global insurance company, seeks a Compliance Manager to enhance compliance initiatives at both regional and local levels.Salary:Year-end bonusJob Description:Develop and implement compliance policies and...

Key Responsibilities:Manage international litigation, arbitration, and dispute resolution related to the businessAddress inquiries, investigations, and complaints from regulatory bodies abroadDraft, review, and amend daily business contracts, providing risk assessments and legal advice to facilitate business growthLead negotiations and review legal documents...

A Key Role in Global Financial ServicesWe are looking for a highly skilled Global Financial Services Specialist to join our team in Hong Kong. As a key member of the team, you will be responsible for managing a portfolio of Master Agreements, ensuring efficient and accurate outcomes.You will work closely with the Legal department to review and comply with...

We are Lenovo, a global technology powerhouse with a bold vision to deliver Smarter Technology for All. Our core value of teamwork with integrity and trust drives our success.Focused on world-changing innovation, we are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

Job Description:We are seeking a talented Compliance Manager to join our team in Hong Kong.The successful candidate will be responsible for ensuring that all AllianzGI's activities in the AP offices satisfy regulatory requirements within the Investment Compliance areas.The role involves creating, implementing, and maintaining policies, procedures, and...

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Developing Compliance InitiativesConnectedGroup is looking for a Compliance Manager to drive the development and implementation of compliance policies and procedures. This role requires strong knowledge of regulatory requirements and the ability to lead cross-functional teams to achieve compliance objectives.Key ResponsibilitiesDevelop and implement...

We are Lenovo, a US$57 billion revenue global technology powerhouse. Our goal is to deliver Smarter Technology for All, and we are committed to upholding the highest standards of ethics and compliance.Job DescriptionSupport compliance-related initiatives, including anti-bribery and corruption controls and trade compliance risk assessments.Act as a subject...

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...

Lenovo is committed to delivering Smarter Technology for All, driven by our core value of teamwork with integrity and trust. We are seeking a seasoned professional to join our team as a Senior Associate, Ethics and Compliance.About the RoleThis is an exciting opportunity to play a key role in designing, administering, and supporting our global ethics and...

Treillis Group is hiring a Commercial Contracts Lawyer to work remotely with our top-tier clients. As a key member of our team, you will be responsible for drafting, reviewing, negotiating, and managing a wide variety of contracts.Your expertise in commercial real estate law will be invaluable in advising corporate clients on procurement matters and...

We are a technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day. Focused on a bold vision to deliver Smarter Technology for All, we have built a full-stack portfolio of AI-enabled devices.Key ResponsibilitiesSupport global compliance initiatives, including anti-bribery and corruption controls and trade...