7 Compliance Legal jobs found

Draft, review and comment on a range of compliance documentation for the GroupHandle compliance matters for APAC at Group LevelSupport the business on a range of AML and KYC matters for client on-boarding Work with internal business units on investigation and whistleblowing supportskills & experiences required.Qualified lawyer with at least 2 years' PQE with solid compliance experience gained in financial institutions or law firmsProven experience with APA

about the job.Assist lawyers with drafting, reviewing, and preparing various legal documentsManage document retention and filing systems, ensuring compliance with internal policies and legal standards.Coordinate service of process for pleadings, subpoenas, and other legal documentsskills & experiences required.A bachelor's degree in Law (LLB) or a related field is preferredPrevious experience as a paralegal or legal assistant, particularly with exposure to

about the company.An international law firm with a strong establishment in Hong Kong, specialising in finance, funds, and corporate transactions. about the job.- Assist with drafting and reviewing legal documents related to funds.- Support the Funds team, maintaining regulatory compliance and conducting legal research.- Provide administrative support, and manage internal files and documents.skills & experiences required.- Minimum 2 years of relevant experi

about the company.A well established international law firm, with a strong corporate and banking team. about the job.- Format and translate legal documents, handle billings and accurately maintain the firm's systems.- Maintain compliance and manage the client matter life cycle.- Liaise with external and internal stakeholders, while efficiently managing and prioritising internal and external scheduling, meetings, visa procurement's, etc.skills & experience

COMPANY DESCRIPTIONA renowned MNC with a global operations in Hong Kong, Asia, UK, US and Africa.JOB DESCRIPTION* Managing the full cycle of Contract Life cycle Management * Design and refine legal templates and standardised contracts * Identify bottlenecks in the deal cycle and implement solutions to accelerate the path from draft to signature.* Maintain oversight of the intake and approval pipeline, ensuring total compliance and data integrity across al

Preparing, reviewing and drafting transactional documents including term sheets, acquisition agreements, corporate internal policies, governance etc. Participating in legal due diligence and advising the business on investment strategies Work with a variety of business partners in supporting transactions from beginning Post-listing compliance mattersskills & experiences required.Qualified Lawyer (ideally US qualification) with at least 5 years corporate ex

Manage the legal function working closely with the compliance and company secretarial teams Responsible for drafting, reviewing and negotiating agreements including insurance, reinsurance, distribution and other commercial agreementsSupport senior management and business units on legal and business related issues, working closely to form strategies for new regional projects Engage with external counsel to deal with disputes and regulatory mattersskills &