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16 Compliance Legal jobs found

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    • permanent
    • HK$40,000 - HK$60,000 per month
    COMPANY DESCRIPTIONTop tier international law firm with a renowned presence here in Hong Kong. With a strong focus on private wealth, dispute resolution, and international trade, they are known for its expertise in cross-border and multi-jurisdictional matters.JOB DESCRIPTION* leading the day to day of client on boarding * providing advisory and guidance to internal and external stakeholders in relations to conflicts and AML issues* assisting with drafting
    COMPANY DESCRIPTIONTop tier international law firm with a renowned presence here in Hong Kong. With a strong focus on private wealth, dispute resolution, and international trade, they are known for its expertise in cross-border and multi-jurisdictional matters.JOB DESCRIPTION* leading the day to day of client on boarding * providing advisory and guidance to internal and external stakeholders in relations to conflicts and AML issues* assisting with drafting
    • permanent
    About the Company.Our client is an international company with a renowned global presence. They have close to 20 years of established history here in Hong Kong. Job Description: Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queries on conflicts, AML, CDD, and sanctions.Support the team including analysing conflict searches and advising lawyer
    About the Company.Our client is an international company with a renowned global presence. They have close to 20 years of established history here in Hong Kong. Job Description: Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queries on conflicts, AML, CDD, and sanctions.Support the team including analysing conflict searches and advising lawyer
    • permanent
    • HK$25,000 - HK$32,000 per month
    COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5
    COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5
    • permanent
    • HK$90,000 - HK$120,000 per month, + bonus
    Draft, review and negotiate a full range of general commercial agreements including employment contracts, data privacy agreements and other contractsHandle listing rules' compliance for the Group and collaborate with other business units to prepare announcements, circulars, regulatory submissions and other governance related mattersConduct internal legal and compliance training as required to ensure strict compliance with current regulatory changesCollabo
    Draft, review and negotiate a full range of general commercial agreements including employment contracts, data privacy agreements and other contractsHandle listing rules' compliance for the Group and collaborate with other business units to prepare announcements, circulars, regulatory submissions and other governance related mattersConduct internal legal and compliance training as required to ensure strict compliance with current regulatory changesCollabo
    • permanent
    Draft, review, and negotiate a wide range of commercial contractsTake lead and support M&A transactions from start to finish including due diligence, structuring, negotiation, and post-deal integrationCollaborate with internal stakeholders on legal risks and mitigation strategies across business unitsWork with business units to support corporate governance and complianceEngage with external counsel as requiredskills & experiences required.Qualified solici
    Draft, review, and negotiate a wide range of commercial contractsTake lead and support M&A transactions from start to finish including due diligence, structuring, negotiation, and post-deal integrationCollaborate with internal stakeholders on legal risks and mitigation strategies across business unitsWork with business units to support corporate governance and complianceEngage with external counsel as requiredskills & experiences required.Qualified solici
    • permanent
    This role provides comprehensive company secretarial and corporate governance support for the group's listed and private companies.Managing board, committee, and shareholder meetings from organisation to minute-taking, and handling all statutory filings and record-keeping.Ensuring compliance with regulations like the Listing Rules and Companies Ordinance by working with the legal team on transactions, reports, and announcements.The role also involves proa
    This role provides comprehensive company secretarial and corporate governance support for the group's listed and private companies.Managing board, committee, and shareholder meetings from organisation to minute-taking, and handling all statutory filings and record-keeping.Ensuring compliance with regulations like the Listing Rules and Companies Ordinance by working with the legal team on transactions, reports, and announcements.The role also involves proa
    • permanent
    • HK$32,000 - HK$42,000 per month
    Key Responsibilities:-Handle a full spectrum of company secretarial duties to ensure compliance with the Hong Kong Listing Rules, Companies Ordinance, and all other applicable laws and regulations. -Assist in the preparation of annual/interim reports, announcements, circulars, and other related documents. -Support the organisation of general meetings, board meetings, and committee meetings, including the preparation of minutes and associated documents. -Ma
    Key Responsibilities:-Handle a full spectrum of company secretarial duties to ensure compliance with the Hong Kong Listing Rules, Companies Ordinance, and all other applicable laws and regulations. -Assist in the preparation of annual/interim reports, announcements, circulars, and other related documents. -Support the organisation of general meetings, board meetings, and committee meetings, including the preparation of minutes and associated documents. -Ma
    • permanent
    about the company.An international company with multiple officers across global jurisdictions including Hong Kong, Singapore, Europe and the US. Job Description- managing a portfolio of entities to handle company secretarial duties including incorporation of companies, statutory filings, drafting of minutes, etc.- providing advisory to clients on rules and regulations- coordinating with on boarding teams for compliance and due diligence matters skills & ex
    about the company.An international company with multiple officers across global jurisdictions including Hong Kong, Singapore, Europe and the US. Job Description- managing a portfolio of entities to handle company secretarial duties including incorporation of companies, statutory filings, drafting of minutes, etc.- providing advisory to clients on rules and regulations- coordinating with on boarding teams for compliance and due diligence matters skills & ex
    • permanent
    • HK$30,000 - HK$45,000 per month
    ABOUT THE COMPANYA premier international law firm is seeking a motivated and skilled Paralegal to join their legal team. They are located in Hong Kong Island.JOB DESCRIPTION* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies * assist in the preparation of meeting and committee meetings* ensure compliance with laws and regulations, including pre and post IPO Governance requirements* support
    ABOUT THE COMPANYA premier international law firm is seeking a motivated and skilled Paralegal to join their legal team. They are located in Hong Kong Island.JOB DESCRIPTION* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies * assist in the preparation of meeting and committee meetings* ensure compliance with laws and regulations, including pre and post IPO Governance requirements* support
    • permanent
    COMPANY DESCRIPTIONA notable boutique corporate and fiduciary solutions that specialises in wealth preservation and administrative services for a select clientele.JOB DESCRIPTION* Assist in the administration of trust and corporate entities, including maintaining statutory records, preparing resolutions, and handling client correspondence.* Ensure all administrative tasks are performed in compliance with relevant laws and regulations, including anti-money
    COMPANY DESCRIPTIONA notable boutique corporate and fiduciary solutions that specialises in wealth preservation and administrative services for a select clientele.JOB DESCRIPTION* Assist in the administration of trust and corporate entities, including maintaining statutory records, preparing resolutions, and handling client correspondence.* Ensure all administrative tasks are performed in compliance with relevant laws and regulations, including anti-money
    • permanent
    COMPANY DESCRIPTIONA young and innovative property development company with a specialisation in delivering modern residential and commercial spaces. JOB DESCRIPTION* drafting and reviewing legal matters including tenancy agreements, license agreements, and deeds of mutual covenant * conducting legal research on property law, land titles ordinance, and other relevant regulations* assisting in managing litigation matters, including preparing court documents
    COMPANY DESCRIPTIONA young and innovative property development company with a specialisation in delivering modern residential and commercial spaces. JOB DESCRIPTION* drafting and reviewing legal matters including tenancy agreements, license agreements, and deeds of mutual covenant * conducting legal research on property law, land titles ordinance, and other relevant regulations* assisting in managing litigation matters, including preparing court documents
    • permanent
    • HK$60,000 - HK$75,000 per month
    COMPANY DESCRIPTIONA Hong Kong-listed group specialising in property development, sales, and investment. The company has a diverse portfolio with projects in Hong Kong, China and North America with a strong emphasis towards corporate governance and social responsibility.JOB DESCRIPTION*Oversee and delegate the company secretarial matters of the Group.*Draft and review annual reports, interim reports, circulars and announcements.*Organise board, shareholde
    COMPANY DESCRIPTIONA Hong Kong-listed group specialising in property development, sales, and investment. The company has a diverse portfolio with projects in Hong Kong, China and North America with a strong emphasis towards corporate governance and social responsibility.JOB DESCRIPTION*Oversee and delegate the company secretarial matters of the Group.*Draft and review annual reports, interim reports, circulars and announcements.*Organise board, shareholde
    • permanent
    • HK$35,000 - HK$50,000 per month
    ABOUT THE COMPANYA distinguished professional services provider that offers wealth management, trust & fiduciary and tax services. They are located in Hong Kong Island. JOB DESCRIPTION- Draft and review statutory documents for both trusts and corporate entities- Oversee client engagement from on-boarding to the establishment and takeover of structures. - Manage client inquiries and structural reviews, providing technical support and updates on relevant leg
    ABOUT THE COMPANYA distinguished professional services provider that offers wealth management, trust & fiduciary and tax services. They are located in Hong Kong Island. JOB DESCRIPTION- Draft and review statutory documents for both trusts and corporate entities- Oversee client engagement from on-boarding to the establishment and takeover of structures. - Manage client inquiries and structural reviews, providing technical support and updates on relevant leg
    • permanent
    • HK$60,000 - HK$75,000 per month
    ABOUT THE COMPANYA leading Fin Tech firm with an international background is rapidly expanding into Hong Kong. As a global strategic partner to many organisations, they deliver on end to end solutions in cyber security and digital transformations. JOB DESCRIPTION* managing a team of 6 to handle day to day company secretarial duties for private entities * handling day to day company secretarial responsibilities * developing framework and strategies to ensur
    ABOUT THE COMPANYA leading Fin Tech firm with an international background is rapidly expanding into Hong Kong. As a global strategic partner to many organisations, they deliver on end to end solutions in cyber security and digital transformations. JOB DESCRIPTION* managing a team of 6 to handle day to day company secretarial duties for private entities * handling day to day company secretarial responsibilities * developing framework and strategies to ensur
    • permanent
    • HK$20,000 - HK$45,000 per month
    We are currently helping our clients with 5 hirings for Paralegals, including Corporate - IPO, Banking/ Finance and Dispute Resolution. If you are interested, please apply and our team will reach out to share more details with you.Job Description:Corporate - IPO* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies* ensure compliance with laws and regulations, including pre and post IPO Govern
    We are currently helping our clients with 5 hirings for Paralegals, including Corporate - IPO, Banking/ Finance and Dispute Resolution. If you are interested, please apply and our team will reach out to share more details with you.Job Description:Corporate - IPO* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies* ensure compliance with laws and regulations, including pre and post IPO Govern
    • permanent
    • HK$130,000 - HK$170,000 per month, + bonus
    Oversee all legal matters (Greater China) the business ensuring compliance with regulations and relevant lawsLead support for M&A, JVs and other capital market activitiesDraft, review and negotiate commercial contracts, investment agreements and othersProvide legal guidance to internal stakeholders for strategic decisions and operational frameworksDevelop legal policies and procedures to support business units skills & experiences required.Qualified in Hon
    Oversee all legal matters (Greater China) the business ensuring compliance with regulations and relevant lawsLead support for M&A, JVs and other capital market activitiesDraft, review and negotiate commercial contracts, investment agreements and othersProvide legal guidance to internal stakeholders for strategic decisions and operational frameworksDevelop legal policies and procedures to support business units skills & experiences required.Qualified in Hon

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