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We offer you a stable working hours with a famous European Trading Company. Being the sole contributor, you will be responsible for the Private companies across different jurisdictions across the Asia Pacific.
This is a fantastic opportunity for a motivated Litigation Paralegal to join a reputable law firm in Hong Kong. The successful candidate will support a dynamic legal team in providing high-quality services.
We are seeking a Corporate Paralegal to join a global law firm in Hong Kong, to provide high quality legal support to their team of lawyers.
We are looking for a capable and committed Corporate Associate 4+ to join our Professional Services team in the
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas including China rules and regulations.
The company is seeking an experienced Company Secretary to join their team. The Company Secretary will play a key role in ensuring compliance with the relevant regulations and provide corporate governance support to the Board and senior management.
We are looking for an experienced Contracts Manager to join a leading service provider.
Due to business expansion, we are hiring a new Compliance Officer position who will work closely with our Head of Company Secretary in handling KYC, AML, Internal Compliance Policy review and Internal Training etc.
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
We are hiring a Company Secretarial Manager for replacing a retired staff who has worked with our company for more than a decade. Being the manager, you will lead the team of 3 and reporting to the Named Company Secretary, handling both Listed and Private companies covering different jurisdictions.
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.
Due to organic turnover, we are looking for a Company Secretary to look after the Company Secretarial team!In this role, you will be responsible to lead a small team responsible for corporate governance tasks and overseeing the Board's activities.
Seeking a diligent and detail-oriented Litigation Associate 2-4 PQE to join a leading international law firm in Hong Kong, offering expert legal advice and representation.
The APAC Regulatory Change Lead will drive the development and implementation of innovative, reliable regulatory solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence to financial regulations and standards.
Our client is a top Japanese investment bank and securities firm. They are looking an Onboarding Associate to join the Onboarding team to handle client onboarding, client facing duties for FI, institutional/ corporate clients in HK, SG, Korea markets. The candidate should have strong Korean language skills with 3-5 years of experience in client onboarding/ client servicing within international corporate investment bank/ securities firm/ brokerage firm.
We are looking for a junior-level Associate who has experience working in the funds practice at a large law firm.
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.
This is an enticing opportunity for a skilled Employment Associate (3+ PQE) to work in the professional services sector, based in Hong Kong. The team is highly regarded and there is close interaction with the partner.
Our client is a top US Investment/ Private Bank and they are looking for a KYC Analyst to join client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth & corporate trust clients. The candidate should have 1-2 years of working experience in KYC/CDD, client onboarding for HNW/ corporate trust clients with private banking industry, fresh graduates with relevant compliance intern experience are welcomed.
The Head of HK Compliance will oversee all compliance activities within the organisation, ensuring adherence to laws, regulations and internal policies. This leader will have a strong background in equities compliance and other areas of compliance within the investment banking industry.
The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters.
We are looking for a 3-5PQE Hong Kong Lawyer with a strong background in handling general banking & finance work.
We are hiring a new Compliance Officer with a famous Hong Kong Listed company with business across Property, Hotel Management and Retail.
Our client is a top American Investment/ Private Bank and they are looking for a Client Onboarding Analyst to handle client relationship, client interaction and Business Unit interactions across client onboarding cycle for APAC institutional clients. The candidate should have 3-5 years of working experience in client onboarding and client relationship management with strong Mandarin language skills and knowledge in OTC derivatives within international banks.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 2-3 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.
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
We offer you a stable working hours with a Hong Kong Listed Conglomerate with businesses over the globe. Being a Team Leader of the Company Secretary team, you will be leading 2 junior staffs handling around 300 Private companies across Hong Kong, China and other countries.
Our client is a top Japanese investment bank and securities firm. They are looking for a KYC/CDD Associate to join the KYC team to handle KYC onboarding, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3 years of working experience in KYC/ CDD, onboarding, periodic review, screening for FI clients at international corporate investment bank/ securities firm/ brokerage firm.
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.
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