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My client is seeking an M&A Associate 2-5 PQE to provide high quality legal advice on a variety of transactions in Hong Kong and across north Asia. This is a great chance to join an expanding team and work closely with a partner that is happy to develop associates within the team.
In this role, you will be given exposure to a broad spectrum of Capital Markets work. This is a great chance to join an expanding team and firm.
As a reserve for the Group's governance hub, the compliance experience accumulated through direct participation in core affairs such as IPO preparation and the operation of the three boards, and the global vision formed through participation in board decision-making.
We offer you the opportunity to take on the role of Named Company Secretary. In this position, you will lead a team member responsible for Private Company Secretarial duties while also independently managing the Listed side and overseeing Board Management.
We offer you a stable working hours with a famous Hong Kong Listed Company. Being the team leader of the Company Secretary team, you will responsible for leading the team and handle the entities under the Holding Company.
Working on HK IPOs within a leading international firm. Strong team and the chance to work with well-renowned partners.
This position is for an Assistant Officer in the Company Secretariat department, in the financial services industry, based in the Central District. The role involves supporting the C-Suite and ensuring that the company complies with standard financial and legal practices.
A Client Onboarding Analyst role has opened up in a Swiss Private Bank. This role will assist Client Documentation team to handle name screening, data capture, client documentation review for private banking clients. The candidate should have 2-5 years of working experience in client onboarding, account opening, name screening, client documentation review, data entry for PB/HNW clients within private banking, immediately available candidates preferred.
The role will be responsible for developing and implementing trade compliance policies, ensuring adherence to global export control regulations (such as U.S. EAR, ITAR, and China Export Control Law), and managing compliance systems and training. The role includes conducting risk assessments, overseeing internal audits for AEO certification, and serving as a liaison with regulatory authorities and external consultants.
This key leadership role drives strong governance practices across a prominent holding company. The Head of Governance provides strategic counsel to the board and its committees, ensures regulatory compliance, and oversees governance across various business units. This position demands a seasoned leader with deep expertise in legal, governance, and compliance to navigate complex challenges and drive continuous improvement.
We are looking for a 2-3PQE Corporate Lawyer who is experienced in handling Hong Kong IPO projects.
We are looking for an experienced Company Secretarial Manager to join a stable law firm in Hong Kong.
Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
We are looking for an experienced Trust Manager to join a long-established financial services group in Hong Kong.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
Excellent chance to be part of an expanding team that looks at arbitration work across the region. Business-driven role that can act as a catalyst for career development.
Senior Counsel, Greater China Affairs - Regulator
Our client is a top American Investment/ Private Bank and they are 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 HNW clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ financial institutions.
We are looking for a mid-level M&A Lawyer who is looking to gain broader exposure across M&A/PE/VC transactions.
We are looking for a mid-level Banking & Finance Associate with experience working in international law firms.
Senior Compliance Manager - MSO licensed firm, Welcome Big4
We offer you a stable working hours with a famous Hong Kong Conglomerate. Being the team member of the Company Secretary team, you will be responsible for the Private companies under the Group working along with the team.
My client is looking for a company secretarial officer with 2-5 years experience to assist the operation, job duties included compliant services for BVI and Cayman companies (and trusts), assist with company transfers/prepare annual returns and ensure timely billing/adherence to procedures etc.
Senior Compliance Officer - Large Chinese Firm, SFC 149
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.
Seeking a dedicated AML Advisory Team Head to lead their AML advisory team whilst managing a small team. The role requires expertise in managing compliance risks, advising on AML/CFT matters, and delivering effective solutions.
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