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1542 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Jun 26,2019 Hong Kong-Hong Kong

Litigation Clerk
The candidate should have 1-2 years of experience in General Litigation. Must have good computer knowledge. Should have good command of written and spoken English and Chinese.

Jun 26,2019 Hong Kong-Hong Kong

Officer (Customer Account Investigation)
The candidate will handle all correspondence on customer accounts information enquiries from regulator or professional bodies or external customers. Provide the customer information and related documents to relevant parties in compliance with relevant ordina

Jun 26,2019 Hong Kong-Hong Kong

Assistant Manager, Compliance
The candidate will responsible for supporting the handling of banking related compliance matters within the Group. Will conduct independent compliance reviews in assessing the effectiveness and robustness of policies and controls and review internal policies, procedure

Jun 26,2019 Hong Kong-Hong Kong

Assistant Legal Counsel
The candidate will be responsible for advising all legal matters and draft / review all general legal documentation of the Group; identifying and managing legal risks and providing legal advice to management of those risks. Also, required to manage Group?s litigation and lia

Jun 26,2019 Hong Kong-Hong Kong

Assistant Vice President, AML Project Governance
The candidate will assist the Team Head of AML Policy Assurance & Project Governance to establish, coordinate, monitor, assure and review the internal AML and Sanctions compliance controls, projects, policy, and mechanism of the Bank and CNCBI group

Jun 26,2019 Hong Kong-Hong Kong

Assistant Vice President, AML Quality Assurance Testing
The candidate will assist the Team Head of AML Policy Assurance & Project Governance to establish, coordinate, monitor, assure and review the internal AML and Sanctions compliance controls, projects, policy, and mechanism of the Bank and CNCBI

Jun 26,2019 Hong Kong-Hong Kong

Assistant Vice President, AML Project Governance
The candidate will assist the Team Head of AML Policy Assurance & Project Governance to establish, coordinate, monitor, assure and review the internal AML and Sanctions compliance controls, projects, policy, and mechanism of the Bank and CNCBI group

Jun 26,2019 Hong Kong-Hong Kong

Vice President, API Policy and Governance, Innovation & Ecosystems
The Candidate will be responsible to develop and implement API Policy and Risk Assessment Framework. Organize the API Council in establishing governance processes and reviewing API / Ecosystem partnerships. Develop and lead a robust

Jun 26,2019 Hong Kong-Hong Kong

Vice President, Corporate Bkg Compliance, Legal,Compliance & Secretariat
The candidate will provide compliance advice, interpretation and recommendations on regulations and policies to Institutional Banking Group (IBG) on day-to-day operation as well as new products and business initiatives. Work c

Jun 26,2019 Hong Kong-Hong Kong

Senior Manager, Legal and Compliance
The candidate will develop, implement and maintain compliance plans, manuals, policies and procedures. Review and update internal policies and guidelines to comply with statutory requirements and code of conduct as required by regulatory bodies. Conduct internal

Jun 26,2019 Hong Kong-Hong Kong

Tax Services Manager - National Tax - Indirect Tax
The candidate helps clients mitigate risk, meet compliance obligations and statutory deadlines, and realize business goals by completing processes and identifying sustainable planning opportunities. Understands the rights and obligations of taxpaye

Jun 26,2019 Hong Kong-Hong Kong

Associate - Tax & Legal
The candidate will be responsible for handling tax compliance projects such as preparing tax returns and computations in various jurisdictions. Assists with tax consulting projects such as performing tax research, tax due diligence and drafting tax advisory reports. Develops

Jun 26,2019 Hong Kong-Hong Kong

Associate-Tax General and Legal
The candidate will be responsible for handling tax compliance projects such as preparing tax returns and computations in various jurisdictions. Assists with tax consulting projects such as performing tax research, tax due diligence and drafting tax advisory reports.

Jun 26,2019 Hong Kong-Hong Kong

Senior Associate/Manager
The candidate leverages deep industry knowledge, broad functional capabilities, and state of the art technology to use analytics in innovative ways, assist clients in detecting inefficiencies and anomalies in their systems, and mitigate several key risk areas. Collaborates

Jun 26,2019 Hong Kong-Hong Kong

Manager / Associate Director - Family Enterprise Consulting - Financial Advisory
The candidate will be responsible to provide holistic advice and comprehensive guidance to business families to flourish across generations, both from a business and family perspective. Work closely with families to he

Jun 26,2019 Hong Kong-Hong Kong

Associate / Senior Consultant - Tax And Legal
The candidate will lead tax consulting and compliance service. Plan and scope work, control, supervise and review work of staff on Tax engagements. Draft reports for partner review and report of findings to clients in a timely manner. Ensure compliance

Jun 26,2019 Hong Kong-Hong Kong

Senior Associate, Central/Regulatory Compliance
The candidate will be responsible for all incoming correspondences and inquiries from various regulators and industry associations are properly handled. Timely broadcast all regulatory updates and developments to relevant BUs/SUs and high risk circula

Jun 26,2019 Hong Kong-Hong Kong

Asset Management Lawyer
The candidate will be responsible for advising on fund formation and structuring, distribution of funds in the region and the offering of investment advisory/management services to institutional clients (through Asset Management internal channels or external distributors) as

Jun 26,2019 Hong Kong-Hong Kong

Assistant General Manager and Sanctions Head
The candidate will lead the Sanctions team to establish, monitor and review the Sanctions policy and procedures of the AML and Sanctions Program in the Bank and its affiliates/ subsidiaries to ensure adherence to relevant statutory and regulatory require

Jun 26,2019 Hong Kong-Hong Kong

Assistant General Counsel Legal Issuer Services and Debt Capital Market
The candidate will advice and provide legal expertise in support of business development and transaction execution. Advise on and review international capital market documents (such as Agency Agreements, Trust Deeds, security d

1542 Jobs Found | 1 - 20 displayed
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