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The Legal Director role focuses on providing expert legal advice and support within the financial service organisation. The position involves ensuring compliance with relevant laws and regulations while supporting the legal department's daily operations.
一家快速发展的新能源企业诚聘国际法务总监，负责支持公司全球化战略及海外业务发展。重点覆盖跨境交易、海外合规、国际合同及法律风险管理。A fast-growing renewable energy company is seeking an International Legal Director to support its global expansion and overseas business operations.
As a Vice President, Legal Counsel, based in Hong Kong, you will provide legal expertise to support the Bank's Equities business, particularly with respect to the Prime Brokerage business. This role focuses on advising on legal matters, ensuring compliance, and managing legal risks associated with prime brokerage operations.
The position is for a Compliance and Legal Director (with a title appointed based on experience) in Hong Kong, responsible for overseeing investment compliance, marketing reviews, client KYC, legal documentation, and SFC reporting. The ideal candidate must have at least 8 years of compliance and legal experience within an SFC-Licensed Type 9 asset management firm, along with strong trilingual communication skills.
Lead and execute risk-based audits covering operational, financial, and compliance areas, assess governance and internal controls, leverage data analytics and emerging technologies to enhance audit effectiveness, and work closely with senior stakeholders to drive continuous improvement.
The Head of Finance will lead strategic financial planning and management within the payment industry.
Our client is currently looking for a Compliance Advisory (Project based), responsible for compliance advisory, monitoring, review surveillance task and handle SFC S181 / 182 requests. Candidate should have at least 2 years of working experience in professional practice and regulatory compliance field within private banking/ wealth management.
Our client is currently looking for an Account Opening Assistant with focus in account opening, client documentation checking and KYC review for investment banking clients. Candidate with relevant of working experience within banking or financial services are welcomed to apply!
Our client is currently looking for an Operation Officer (Project Based) with focus in handling audit operation, client data review, client documentation checking and clerical work for private banking clients, candidate with relevant working experience in banking operation field are welcomed to apply.
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