and enhance clearing systems, margin systems, and lending solutions. Work with risk, legal, and compliance teams to ensure... the product offerings. Collaborate cross-functionally with risk, compliance, legal, and engineering teams to ensure...
for secure, scalable custody solutions. Familiarity with crypto regulations and compliance (e.g., FATF, AML/KYC, data privacy..., offering enhanced legal protection and stability in an industry that is rapidly evolving. Be part of a well-recognized...
, and monitor compliance with company policies as well as regulatory requirements Liaise with external auditors, bankers, legal... disciplines with professional accountancy qualification such as HKICPA/ ACCA or equivalent Minimum 5 years of post-qualified...
by management, ensuring precise and reliable results. Collaborate closely with various departments (e.g., Legal, Compliance...Our client is a multinational life insurance company and they are seeking a skilled professional to develop and enhance...
for compliance with these. You’ll also boost on-site operations by promoting best practices and developing better processes. On top... you and what you bring to the table! About JLL – We’re JLL—a leading professional services and investment management firm specializing...
; Handle the license and registration affairs of insurance intermediaries in compliance with applicable legal and regulatory... requirements; Support for CPD Compliance reporting for insurance agents and coordinate compliance training for insurance...
Services, Legal/ Compliance, Operations to spearhead and manage key account onboarding to post-account onboarded client... (Asia Direct) as an Analyst/Associate. This role requires a professional with strong communication skills who has the...
) Legal and compliance (for interpretation and consultation on legal and regulatory requirements) Regulators and Law... on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation on appropriate FCC...
communication skills, solid professional confidence and the ability to hold the mirror up and constructively challenge stakeholders... in developing and embedding a high-performance culture and in key talent decisions, including senior hiring. Provide support to key...
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...
/committee meetings and shareholders meetings Provide strategic legal and regulatory advice to senior management /board pre... at least 5 years of in-house listed company experience Qualified Corporate Secretary or equivalent legal/professional experience...
such as financial controllers, portfolio managers, risk management, technology, legal, and compliance. Excellent analytical, problem... Office team within Asset Management Operations is a team of professional and well-diversified experts who work dynamically...
, Credit Risk, Credit risk Operations, Banking and Wealth management Operations, Asset class owners (product teams), Legal... and Compliance to fulfil client needs on an ongoing basis. Core Responsibilities Assess new Platinum clients’ requests...
to be met Work collaboratively with internal and external stakeholders including Sales, Legal, Credit, Risk, Compliance, Operations... in a well-established financial organizations University degree, holder of relevant professional qualifications or master...
, Board of Directors, and other key stakeholders. * Compliance: Ensure legal and regulatory compliance regarding all financial..., Finance or related field (MBA preferred)..Professional accreditation (e.g., CPA, CFA). Extensive experience in senior...
teams (Sales, Investments, Client Services, Compliance, Legal, Operations, Technology, Finance) and external service... and ensure compliance with industry standards Ensure all projects comply with relevant standards, preparing and presenting...
and clients can enjoy professional services with a wide coverage and a stable network. The Technical Stream is dedicated.... Supervisory Stream The Supervisory Stream's main responsibilities encompass the legal supervision of the Company, whistleblowing...
. Collaborates with Partners and senior team to prepare, issue, and manage compliance plans to align project goals including budget.... Protects SOM from financial and legal risk. Minimum Qualifications Professional degree in Architecture. Professional...
level Manager A&O Shearman A&O Shearman is a leading international legal practice with a truly global presence. The firm... operates at the forefront of the legal industry. Our deals and cases often make headline business news. With many...
locally or overseas in compliance with the Hong Kong Companies Ordinance and the Listing Rules, etc Assist senior / superior.... Once on board we nurture and promote talented individuals, making sure that senior positions are open to all. Discover...