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Attorney Job Opportunities in Hong Kong

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1370 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Feb 17,2019 Hong Kong-Hong Kong

Officer, Anti Money Laundering
The candidate will provide support on transaction surveillance. Will assist to conduct AML Compliance review/testing. Responsible for supporting office administration, as well as filing, typing and data input. Degree holder or above in Law, Accounting or Business Admi

Feb 17,2019 Hong Kong-Hong Kong

Manager, Anti Money Laundering
The candidate develop and monitor Anti Money Laundering (AML) programs to ensure that the Bankâ??s operation are in compliance with statutory, regulatory and internal requirements. Advise senior management and relevant business units on AML issues. Handle AML related

Feb 17,2019 Hong Kong-Hong Kong

Manager, Compliance
The candidate advise the senior management and relevant business units on compliance related issues. Provide support to business and/or supporting units in the development, implementation and regular review of policies and procedures to ensure compliance with statutory, regulato

Feb 17,2019 Hong Kong-Hong Kong

Manager, Anti Money Laundering (Private Banking).
The candidate will develop and monitor Anti Money Laundering (AML) programs on Private Banking compliance related issues to ensure that the Bankâ??s operation are in compliance with statutory, regulatory and internal requirements. Will provide supp

Feb 17,2019 Hong Kong-Hong Kong

Senior Business Compliance Officer
The candidate will conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare relevant reports for senior management review. Assist to establish, enhance, monitor and perform compliance con

Feb 17,2019 Hong Kong-Hong Kong

Compliance Review Manager - AML
The candidate will prepare annual compliance review plan. Conduct AML / CFT compliance review. Identify compliance and internal control issues in the area of AML/CFT. Give recommendations and take follow-up actions. Monitor the progress of improvement actions suggest

Feb 17,2019 Hong Kong-Hong Kong

Senior Compliance Manager / Compliance Manager (AML Advisory)
The candidate will formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices. Provide advice to frontline and other relevant units on AML related matters. Coordinate and mana

Feb 17,2019 Hong Kong-Hong Kong

Business Compliance Manager (Credit Policy)
The candidate will provide advisory services to business units in the interpretation and implementation of credit policies and compliance requirement. Prepare the in-house credit policies and work procedures with reference to the statutory requirements of

Feb 17,2019 Hong Kong-Hong Kong

Compliance Officer
The candidate will handle and coordinate AML related tasks within the team to ensure effective implementation of procedures. Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies. Implement and comple

Feb 17,2019 Hong Kong-Hong Kong

Vice President, Attorney- Global Banking and Markets
The candidate will assist bankers in reviewing transaction documents including confidentiality agreements, engagement letters, marketing and commitment letters; assisting in structuring and executing corporate transactions, participating in devel

Feb 17,2019 Hong Kong-Hong Kong

Business Compliance Manager (Corporate Credit Monitoring)
The candidate provide advisory services to business units in the interpretation and implementation of compliance requirement. Review and update the in-house compliance policies and work procedures with reference to the statutory requirements

Feb 17,2019 Hong Kong-Hong Kong

Senior Business Compliance Officer / Manager
The candidate will provide advisory services to business units in the interpretation and implementation of compliance requirement and credit policies. Assist in reviewing the in-house compliance policies and work procedures with reference to the statutor

Feb 17,2019 Hong Kong-Hong Kong

Project Manager
The candidate analyze and formulate optimized solution in the area of corporate account opening, account management and customer service delivery. Coordinate and implement the workout plan, and review its effectiveness. Develop and review the policy requirements of the above areas,

Feb 17,2019 Hong Kong-Hong Kong

Senior Compliance Manager
The candidate will assist in contact with local regulators - e.g., coordinate response to regulatory inspections, maintain reporting obligations, and resolve inquiries. Will assist legal, compliance, and reputation risk management of the Group. Assist compliance monitoring

Feb 17,2019 Hong Kong-Wan Chai

Senior Manager - Agency Conduct Assurance
The candidate ensure the update of compliance related policies, guidelines, procedures, handbooks, forms, reports, rules and regulations, in order to comply with company and regulatory requirement and well communicated the up-to-date policy/guidelines to ag

Feb 17,2019 Hong Kong-Hong Kong

Assistant Vice President, Treasury Compliance
The candidate will provide compliance advisory support in relation to Investment and Treasury Products (the "Specific Area") to TMG and support units of the Bank. Act as the primary contact with TMG on regulatory and compliance issues. Assist and handle

Feb 17,2019 Hong Kong-Hong Kong

Assistant Vice President, Control Room
The candidate will maintain Watch and Restricted Lists. Monitor trading of the Bank and employees against the Watch and Restricted Lists. Review and approve wall crossing requests. Review research publications (if any) to identify potential conflicts of intere

Feb 17,2019 Hong Kong-Hong Kong

Assistant Vice President, Legal & Compliance (asset Management)
The candidate develop and implement compliance policies and procedures. Perform trade-related transactions monitoring. Provide advice on compliance issues and handle licensing, CPT record monitoring and attend to enquiries from regulat

Feb 17,2019 Hong Kong-Hong Kong

Associate, Legal and Compliance (Asset Management)
The candidate is responsible to provide daily operations and administrative support to Legal and Compliance team. Assist in the development and implementation of compliance policies and procedures. Assist in licensing, CPT monitoring matters and ha

Feb 17,2019 Hong Kong-Hong Kong

Financing and Derivatives Lawyer
The candidate will provide legal coverage for products and transactions in equity-linked financing or derivatives involving the Strategic Equity Solutions Group (SESG) in Asia, including margin lending, equity-linked swaps and options, and equity linked notes issuan

1370 Jobs Found | 1 - 20 displayed
  << 1 2 3 4 5 6 7 8 9 10 >> 

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