13 Compliance Legal jobs found

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

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.My client is a prominent financial institution who is seeking a seasoned legal professional to join their Hong Kong team. The role focuses on leading corporate secretarial functions and providing essential legal and governance support to the leadership within the legal department. about the job.Manage corporate secretarial matters for the Hong Kong Branch, ensuring compliance with statutory and regulatory obligations.Act as the legal coor

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

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

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 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 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

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

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

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

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

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