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Corporate Communications / Affairs jobs

Found 15 jobs
    • Hong Kong
    • Posted about 2 months ago

    Responsibility: The person shall be the Regional Audit Director responsible for reviewing and evaluating the effectiveness of the Bank's operational, compliance, system and market risks control (including Treasury Operation risk), and providing the results of the review and recommendations to Management   Accountability: Develop audit programs for assigned audits based on risk assessment and audit schedule which include the review and evaluati...

    • Hong Kong
    • Posted 4 months ago

    Our client, a highly prestigious International law firm, is seeking to hire a Paralegal for their highly regarded Capital Markets team. The ideal candidate will have at least 2/3 years of corporate paralegal experience gained from an international firm.   Key responsibilities include: Assist with legal document review and preparation of legal review report; Draft transaction documents and proof reading Legal research; Assist with verification ...

    • Hong Kong
    • Posted 8 months ago

    Client: Our client is a reputable consulting firm with strong global presence. Due to continuous business growth, they are looking for a high caliber China Tax Manger to join their tax team.   Responsibilities: Manage various tax reporting and working paper for quarterly/year end tax provision process Prepare PRC corporate tax compliance matters Develop in depth knowledge of current and potential clients and being proactive in business develop...

    • Hong Kong
    • Posted about 2 months ago

    Responsibilities   Provide guidance and lead engagements on KYC due diligence in new client onboarding and conducting periodic review Perform guidance and perform account activity review in conducting periodic review and ensure timely escalation of suspicious transactions to MLRO Interact with FO staff on KYC/CDD deficiency issues and request for supporting records in new client onboarding and conducting periodic review  Ensure local procedure...

    • Hong Kong
    • Posted about 2 months ago

    Responsibilities   Conduct and execute quality assurance controls AML monitoring and CIP review activities, including Client Onboarding, PR, Transaction Monitoring, Client Screening, STR Reviews etc Perform testing on transaction monitoring and CIP review activities in accordance with the regulatory requirements Assess the effectiveness of the compliance controls and relevant procedures, and to address the underlying risks and regulatory requi...

    • Hong Kong
    • Posted 5 months ago

    Responsibilities Handle SFC enquiries and S181, S182 & S183 investigations by the SFC, and investigations/ enquires from other authorities. Design compliance surveillance programs and conduct compliance monitoring/ reviews and ad-hoc investigations (including investigations of suspicious activities/ transactions). Report non-compliance issues noted and suggest remedy/ resolution and/or related compliance improvement plan. Liaise with business,...

    • Hong Kong
    • Posted 10 months ago

    Responsibilities:  Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk...

    • Hong Kong
    • Posted 11 days ago

    This is an excellent opportunity for a Commonwealth qualified lawyer with strong banking and finance law experience gained in Hong Kong looking to take on an exciting Legal Counsel position at a fast-growing regional financial services company.    The successful candidate will be responsible for providing legal advice, expertise and support on all aspects of corporate and commercial matters in connection with the company’s key business areas, ...

    • Hong Kong
    • Posted 25 days ago

    This is an exciting opportunity for a Head of Legal role at a leading, large corporation. The successful candidate will work as a business partner and strategic advisor to the senior management and be responsible for leading the legal teams in Hong Kong and China.    The Head of Legal will be responsible for the delivery of high-quality legal advice and services throughout Hong Kong and China which includes providing legal support to all aspec...

    • Hong Kong
    • Posted about 2 months ago

    This is an excellent opportunity for lawyers who are seeking to expand their general banking and finance law skill set to a further specialised area - corporate banking.  Our client is a leading global banking group that provides financial services across the globe.  It is now seeking to hire an additional lawyer for its Hong Kong office.   The successful candidate will report to the Head of Legal and will be expected to take on various respon...

    • Hong Kong
    • Posted 6 months ago

    I am looking for an individual to serve as China QFII Operations lead for my client, a leading global multi strategy hedge fund.   He/She will manage the trade lifecycle of daily trading activities of all of firm’s activities in onshore China (Cash Equities, Index Futures, Commodity Futures, Convertible Bonds, Bonds and Cash Management).   Key Responsibilities:               Perform daily trade, position and cash reconciliations of all asset c...

    • Hong Kong
    • Posted 7 months ago

    I am looking for an individual to serve as Operations/Middle Office Specialist (China QFII) for my client, a leading global investment management firm.   He/She will manage the trade lifecycle of daily trading activities of all of firm’s activities in onshore China (Cash Equities, Index Futures, Commodity Futures, Convertible Bonds, Bonds and Cash Management).   Key Responsibilities:               Perform daily trade, position and cash reconci...

    • Hong Kong
    • Posted 8 months ago

    Client:   Our client is one of the leading listed groups in the market with strong PRC presence. Business re-alignment has created a position for a seasoned Senior Audit professional to take the primary position within the department.    Responsibilities:     Reporting to the Executive Director and you will be responsible for overseeing the entire Audit/Risk department in China   Maintaining the risk control frameworks and corporate governance...

    • Hong Kong
    • Posted 8 months ago

    Client: Our client is a well sizable, listed company with a strong global presence. To cope with rapid growth of the business, they are now recruiting for an Assistant Treasury Manager/ Manager to join their team.   The Role: Responsible for cash management and cashflow report  Handle company treasury activities including loan financing, liaise with banks for banking facilities Handle foreign exchange and interest rate portfolio Responsible fo...

    • Hong Kong
    • Posted 10 months ago

    Client: Our client is a Hong Kong based conglomerate with a reputable presence across Asia. With their rapid and continuous expansion, they are now seeking an Internal Audit Director to join their team. Responsibilities: Report directly to the Head of Corporate Governance and leading a sizable team in Hong Kong Perform internal audit fieldwork process reviews including operational processes, internal controls, and financial reporting Evaluate ...

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