Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the.. Liaise and collaborate with external lawyers,and supervise external legal advisers Conduct legal..
Inventory updates and create and or participate in compliance testing).Conducting basic legal and regulatory research.Supporting Ad hoc projects and other regulatory initiatives..
With experience in a complex global environment Knowledge of compliance and disclosure procedures Thorough understanding of HSBC's activities, products, processes and systems or or those of a..
Job Requirements Provide full range legal support and services, including participation in M&A and other.. including review of business cooperation contracts, intellectual property and compliance issues, and..
Date Posted 2024 02 02Country. Hong KongLocation. 12 F, Goldin Financial Global Centre, 17 Kai Cheung Road, Kowloon Bay, Kowloon, Hong KongResponsibilitiesCreate and update audit p..
Job Description Summary The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment..
Job Posting Details The Division of Social Science at The Hong Kong University of Science and Technology seeks to fill several positions in Global China Studies and Quantitative So..
Who we're looking forAn opportunity to create impact by directly providing legal information and support.. informing them about their legal rights and duties. helping them make informed decisions. filing claims..
Who we're looking forWeLab is looking for a Banking Talent Programme, Legal & Compliance (6 month.. filing applications, managing deadlines, managing portfolio)LegalFinancial Crime ComplianceProvide..
Manager Ethics & Compliance, you will report to the VP, Global Compliance. You will be the senior.. ResponsibililitiesFunction as part of the Global Compliance function, helping to develop and implement..
The practice focuses on key risk areas relating to strategic level, operational, financial and regulatory compliance.We offer a richly varied professional experience with an exciting career path..
Join us in this journey to make your career even more fulfilling and rewarding. Role PurposeThe Manager, Risk and Regulatory Compliance (MRRC) is responsible for implementing the corporate risk..
As part of a team of 35,000 tax professionals across the globe in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering..
They are looking for someone to join as a AML Compliance Assistant Manager. Legal & Compliance.. JOB RESPONSIBILITIES Provide compliance advice and support on AML CFT compliance to all businesses and..
Responsibilities. Delive r differentiating index data products that align with the strategy of the business and the exchange as a whole. Lead business development and develop index..
Support relevant stakeholders toply with relevant legal and regulatory requirements, Group standards, policies and procedures, and internal operating instructions Assist in reviewing high risk..
Responsibilities. Legal andpliance Support. Assist in the management and organization of legal documents.. Knowledgebase system. Contribute to the optimization, maintanence and upgrade of the legal andpliance 4..
CRS and ES document requirements Ensure thepletion of FATCA, CRS or ES registration and reporting Assist the legal team on assigned tasks Requirement Degree holder in related disciplines 2..
Responsibilities Lead cross functional regional team in line 1 to ensurepliance to third party policy. Creating Asia procedures outlining the development of third party lifecycle a..
Ensure adherence to all relevant regulatorypliance standards, including liaising with legal andpliance teams to stay updated on emerging legislations. Maintain close interaction with regulators..
Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 1..
Responsibilities Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal e..
Responsibilities Monitor thepliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and guidelines areplied with all applic..
Extensive knowledge of securities brokerage, investment. wealth management related regulations and guidance Awareness around external regulatory, legal, political considerations and implications..
Job Details Duke and Rawson has established itself as a leading recruitment consultancy across global legal markets, offering strategic advice to candidates who are seeking an international move..
Responsibilities. Ensurepliance with all applicable SFC regulations, rules, and guidelines. Develop and implement policies, procedures, and controls to ensure ongoingpliance with r..