Chief Compliance and Legal Officer

CHIEF COMPLIANCE OFFICER | Digital BankingCHIEF COMPLIANCE OFFICER | Digital Banking (AML focus)Senior executive positionOur 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 with...

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...

Company OverviewA leading group of companies managing diversified businesses of trading & manufacturing and online retail.Job Description:Draft and review commercial agreements and contracts to ensure compliance with relevant laws and regulations.Handle trademark, design, and patent applications, office actions, and related issues to protect the company's...

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...

Exciting Opportunity at a Leading Global Financial InstitutionA top-tier financial institution is expanding its presence in the Asia-Pacific region and has partnered with ElevateFlex to hire an experienced Master Agreement Negotiator for their Hong Kong team.This role involves close collaboration with Business Line Heads and the Legal department to support...

Chief Administrative Officer - Government Funded Institution (66828) New Territories, Hong Kong About Our Client We are representing a government funded institution seeking a dynamic and experienced Chief Administration Officer (CAO) to support our CEO in coordinating all administrative functions and liaising with government entities. The CAO will play a...

About Madison Pearl:Madison Pearl is one of Hong Kong's leading digital banking groups, offering a wide range of financial services to retail and corporate clients.The company values its reputation for governance and compliance, ensuring adherence to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking a seasoned Chief...

Our client is a well-known logistics company based in Hong Kong, and she is now looking for a Legal Officer to join the team.Job DescriptionSupport Legal CounselAssist in reviewing and advising on commercial contractsHandle general commercial matters and other projects and assignments from time to time delegated by the Legal CounselAssist in answering...

A well-established healthcare company from KoreaJob DescriptionDraft and review commercial agreements and related materialsReview business documents to ensure compliance with relevant laws and regulationsReview and update legal and compliance policies and proceduresCoordinate and collaborate closely with various internal business functions and relevant...

China Construction Bank (Asia) Corporation Limited seeks a Chief Data Officer to lead the management information systems. The ideal candidate will have a strong background in accounting and finance, with excellent analytical skills and the ability to interpret complex financial data.This role is responsible for providing regular and ad hoc reports to the...

WSPN is seeking a seasoned Legal Counsel to lead our regulatory compliance efforts in the stablecoin and digital currency space.Key ResponsibilitiesCompliance Management: Ensure day-to-day legal operations meet relevant regulations, handling contract drafting and review, risk assessments, and compliance checks.Regulatory Research & Analysis: Conduct...

We are seeking a talented and experienced Chief Administration Officer to join our team in Hong Kong. The ideal candidate will have at least 5-8 years of relevant experience in a senior administrative role. This role requires a proactive individual with excellent communication skills, a strategic mindset, and a passion for problem solving and driving...

Compliance Officer (Secondary Markets Compliance)Reporting to the Head of Secondary Markets Compliance, the right incumbent will be responsible for providing compliance coverage to the CICC group of companies (the "Firm") for its Equities, FICC and Wealth Management business activities conducted from Hong Kong, with a focus on the sales and trading business...

Job OverviewWe are a fast-growing innovation and development house seeking an experienced IT professional to lead our technology strategy and infrastructure. As our Chief Technology Officer, you will be responsible for designing, implementing, and enforcing internal IT strategies, policies, and processes.

Position Overview: We are seeking a dedicated Compliance Officer/Manager to join our Legal and Compliance (L&C) team. The successful candidate will play a crucial role in ensuring our firm adheres to all regulatory requirements and maintains the highest standards of compliance. Key Responsibilities:Compliance Reviews & Monitoring: Conduct compliance reviews...

We are seeking a highly skilled Chief Operations Officer to drive the activity of PASLA in Hong Kong. The ideal candidate will have at least 5-8 years of experience in a senior administrative role, preferably in a similar industry or association setting.Key responsibilities include administrative management, accounting, budgetary planning, compliance and...

Confidential - Chief Operating Officer (Bank) (S-0314c) Hong KongMy client is confidentially seeking an experienced Chief Operating Officer (COO) to oversee daily operations and drive strategic growth for the bankResponsibilities:Work closely with the CEO and executive team to optimize business performance, improve operational efficiency, and ensure the...

Melco Resorts & Entertainment Limited is a world-renowned gaming and entertainment leader, operating in several markets across Asia.We are currently seeking a skilled Legal Secretary - Compliance to join our team and assist in the coordination of trademark matters in various jurisdictions.This is a dynamic and challenging role that requires a high level of...

Oversee and manage the legal affairs of the company, conduct legal research and analysis on regulatory changes affecting the hedge fund industry, ensuring compliance with all relevant laws and regulations.Draft, review, and negotiate legal documents, contracts, and agreements (i.e., Trading agreement, ISDA, GMRA, employment contract, vendor agreement) to...

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