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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.
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.
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.
Opportunity to join a team that focuses purely on M&A work, with a cross border element to it. The successful candidate would work under a well-renowned partner in the Asia region - offering great transparency.
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.
Fantastic opportunity to work closely with one of the leading fintech partners in the Hong Kong market. Exposure to digital assets, stablecoins, payments/alternative payments, and the licensing and development of equity crowdfunding, robo advisory and the running of compliant crypto exchanges
This role will report to the APAC CCO whilst working alongside one colleague. This role will be responsible for all compliance matters including AML/KYC and business compliance matters.
This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.
Working closely with two renowned partners on a range of matters covering White Collar Crime, arbitration and general litigation. Regional interaction with other firm offices across Asia.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
My client is currently looking for a passionate candidate with fluent English to handle the receptionist duties. An excellent opportunity to work in a sizeable, global leading legal firm
A newly set up financial investment company is now looking for an Assistant to support Chairman on a variety of business and strategic projects, including close coordination with product development, legal, M&A, finance professionals - candidates with foundation in these areas would be beneficial.
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