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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.
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.
Excellent opportunity to join a leading Investment Bank for KYC Analyst for Private Wealth.
An excellent opportunity has arisen for an experienced finance professional to join a leading multinational organisation with a strong global presence. This is a highly visible role combining FP&A, financial reporting, and business partnering, with close exposure to senior management and key business stakeholders.
This role will play a key role in ensuring compliance and managing client on-boarding processes in Hong Kong. This role requires a proactive approach to maintaining regulatory standards and delivering efficient client approval operations.
This Financial Crime legal counsel role sits within the regional financial crimes legal function, advising on AML, anti-bribery and corruption, sanctions, and broader regulatory matters across Asia business lines. The position focuses on transactional advisory, regulatory interpretation, and stakeholder engagement, requiring strong legal expertise alongside the ability to support business strategy and risk management.
This role provides compliance advisory support to the Global Markets business, covering product reviews, regulatory compliance, and stakeholder engagement. It is ideal for a compliance professional with Global Markets knowledge and experience managing regulatory risks in a banking environment.
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