Jobs: legal
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Bnp Paribas (asia) - Hong Kong

Coordination of the whole process (risk, legal, systems) and production of the kyc (collection...

Sponsored by Efinancialcareers.hk

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Citi - Hong Kong

Sales kyc compliance legal credit accounts control operations...Users (i.E. regional head, credit officers, legal heads, desk heads and general managers) ...

Sponsored by Efinancialcareers.hk

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Ubs Ag - Hong Kong

Able to balance commercial objectives with legal, regulatory to arrive at sound judgments and...

Sponsored by Efinancialcareers.hk

Legal And Compliance Officer

Anonymous company - Hong Kong

Client: a telecommunication firm in hong kong position: legal and compliance officer (based in hk) job scope:  - apac coverage - carry out compliance monitoring...

Recruit-legal.com - 10+ days ago

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Citi - Hong Kong

Travel an understanding of applicable legal statutes as they relate to financial crimes...

Sponsored by Efinancialcareers.hk

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Hays Banking & Financial Services Hong Kong - Hong Kong

Etc. you will work with various product, legal, risk stakeholders at the bank to ensure a...

Sponsored by Efinancialcareers.hk

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Ubs Ag - Hong Kong

Mitigate risks (including business, operational, legal, regulatory, conduct risks) â€" support...â€" partner with control functions to ensure legal and regulatory requirements are observed â€"...A business, risk or regulatory management, legal, compliance or audit function â€"...

Sponsored by Efinancialcareers.hk

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Robert Walters Hong Kong - Hong Kong

And wholesale businesses; legal includes all categories of legal risk including data privacy;...Responsibility for regulatory compliance, legal, conduct and culture regulatory compliance...

Sponsored by Efinancialcareers.hk

Legal Counsel Based In Shanghai

Recruit Legal Hong Kong - Others - China

Client: private equity investment firm  position: legal counsel (based in shanghai)   :  - familiarity with foreign investment...

Jobsdb.com - 3 days ago

Legal Counsel

Recruit Legal Hong Kong - Location Not Specified

Contracts and other legal documentations, such as collaboration, licensing and transfer agreements advising on various legal issues pertaining...

Jobsdb.com - 4 days ago

Origin Multilingual - Hong Kong

From a banking/legal background -5 years' experience in a banking/legal background -teaching...Looking for professionals with a banking or legal background that are able to work 50-100 days...

Sponsored by Neuvoo.hk

Livanova Plc - Hong Kong

Compliance policy, and are conducted within legal andethical standards. - project and maintain...

Sponsored by Neuvoo.hk

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Bank Of America / Merrill Lynch - Hong Kong

And other key stakeholders i.E. market risk, legal entity controllers, accounting policy, operations...Differences complete month-end financial legal close, p&l and balance sheet as well as...

Sponsored by Efinancialcareers.hk

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Star Anise Limited - Hong Kong

Employees and contractors and ensuring their legal status accords with relevant immigration laws...Monitoring and researching material changes to the legal and/or enforcement environments relating to...

Sponsored by Efinancialcareers.hk

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Robert Half Hong Kong - Hong Kong

Including computer security, human resources, legal, compliance and front office. assist...

Sponsored by Efinancialcareers.hk

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Wells Fargo Bank - Hong Kong

Underwriting, presenting for approval, documenting legal, and managing credits within the assigned portfolio...

Sponsored by Efinancialcareers.hk

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Pacific Focus - Hong Kong

Regulator is beneficial, as is management of legal matters and dealing with business leads...

Sponsored by Efinancialcareers.hk

Legal Counsel

Recruit Legal Hong Kong - Others - China

Equity firm  position: legal counsel (based in shanghai) job scope: - assist to evaluate and advise on legal risks in investment decisions...

Jobsdb.com - 6 days ago

Legal Counsel

Recruit Legal Hong Kong - Overseas

Provide legal support such as drafting, reviewing and completion of master agreements and other related collateral provide legal support to...

Jobsdb.com - 10 days ago

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