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Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Leading litigation practice in the Hong Kong legal market is looking for excellent junior to mid-level associates. Working on comprehensive matters that require research ability.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
A leading team within a premier law firm is looking for a funds associate to advise private fund sponsors on the formation of private investment funds, including buyout funds, growth capital funds, venture capital funds and real estate funds.
The client is looking for a partner to lead and develop their private client/tax platform. Chance to work within a secure firm.
This is a newly created position with as my client is looking to strengthen their data privacy guidelines and program within Asia Pacific. You will be part of an established legal team and the key person to oversee data protection matters in the region.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
The Senior Company Secretary is a senior position to provide oversight on Company Secretarial matters and to provide full spectrum of company secretarial duties for Corporate entities.
This role is looking for a candidate with around 2-3 years of AML experience either from law firms or financial services.
The Company Secretarial Manager is an intermediate role with 3 - 5 years of work experience in a listed company and will be providing full spectrum of company secretarial services.
An international law firm is currently hiring for a Senior Company Secretarial Assistant / Company Secretarial Officer to join their team.
We offer you a stable working hours with a Hong Kong Listed Conglomerate. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules
This position is best suited to a company secretarial candidate who has 4+ years of experience handling an offshore portfolio of clients.
A leading offshore law firm is currently hiring an experienced Company Secretary to join their team.
Opportunity to join a strong team in the White Collar Crime space. Working within a team that provides exposure to two of the leading partners in the market.
We are currently recruiting for a Private & Public M&A lawyer for an international law firm based in Hong Kong.
We are currently recruiting for a banking lawyer for an international firm based in Hong Kong.
We are recruiting for a leading law firm in Hong Kong. They are currently hiring a Hong Kong-qualified solicitor with 6+ years of PQE, who focuses on commercial litigation, practising in a broad range of cases.
A rare opportunity for litigators / general practice lawyers to move in-house for career exposure and advancement.
The Hong Kong office of a Global Firm is recruiting a Corporate Lawyer for their HK IPO team. Focusing on the equities markets, representing issuers/sponsors and underwriters.
This is an excellent opportunity for property / real estate lawyers to join an active developer in Hong Kong. You should have 6+ years of experience gained from a leading law firm or another property developer.
We are seeking an experienced and highly skilled senior corporate lawyer to join an expanding international law firm.
This role will see a range of corporate and commercial transactions consisting of private equity, corporate restructuring, commercial agreements, joint ventures and M&A for regional and cross-border clients and high net worth individuals.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate should have Minimum 3 years of working experience in SOW within Banking (PB preferred) or Big4.
We are currently recruiting for a paralegal for an international firm.
负责投资项目全流程法律业务,设计、评估及执行交易方案;负责参与并复核投资项目法律尽职调查、合规分析,主动识别、研判投资项目法律风险,在项目立项及决策中进行风险提示并出具风险应对方案;负责草拟、修改或审核项目投前、投后、投中等各项法律合同及其他法律文件,参与项目谈判,提供专业法律意见;
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