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Jobs in Corporate Governance

Found 10 jobs
    • Hong Kong
    • Negotiable
    • Posted 5 days ago

    Argyll Scott is partnering with a well-known Fintech firm to look for an experienced attorney to support its growing banking business. Responsibilities Provide legal support and advice to the Online Banking team on a wide variety of legal and regulatory matters Negotiate various contracts, conduct legal analysis on new product initiatives and advise on legal and regulatory developments Lead legal support on cross-product coverage and assistanc...

    • Hong Kong
    • HK$1000000.00 - HK$1200000.00 per annum
    • Posted 11 days ago

    Argyll Scott is partnering with an international fintech firm to look for a high-caliber AML Compliance Assurance Team Lead. Responsibilities Conduct independent AML assurance review on international business Provide assurance of the effectiveness of the AML and other relevant programs Act as the focal point to establish AML framework within Group's mechanism Provide support to the senior management and relevant stakeholders to ensure understa...

    • Hong Kong
    • Negotiable
    • Posted 11 days ago

    Argyll Scott is partnering with an international fintech firm to look for a new Compliance and Business Advisory Director (Credit Card Focus) position to join the high calibre team. Responsibilities Be a key member and leader of the international compliance team Provide advisory across AML, regulatory and general compliance related to credit card Act as the focal point to business and cross-functional teams regarding any new (or proposed chang...

    • Hong Kong
    • Up to HK$100000 per month
    • Posted 15 days ago

    ***URGENT NEW ROLE*** I am looking for a Business Analyst/Project Manager for a 12 month contract with one of Hong Kong's largest banks. This role will be responsible for the coordinating, structuring and delivery of the RAF Funding across the group, with a specific focus on Asia Pacific. You will work with a large number of teams within the bank - IT, Ops, Finance, Risk, Legal but will fall under the Group BSM. You will be required to gather ...

    • Hong Kong
    • Negotiable
    • Posted 19 days ago

    Argyll Scott is partnering with a leading healthcare group to look for a senior legal advisor for the legal team. The position will be reporting directly to head of legal with wide job exposures. Responsibilities Manage strategic projects and support Hong Kong legal affairs Accountable for legal advice, legal affairs and legal risk management within the Company's legal risk management framework Provide advice on legal affairs, applicable legis...

    • Hong Kong
    • HK$840000.00 - HK$1020000 per annum
    • Posted 19 days ago

    Argyll Scott is partnering with one of Hong Kong's first leading Insurtech firms to look for a high-calibre legal counsel to support their insurance business. Job Description Responsibilities The role will assist the General Counsel to: Provide legal advice on corporate level to the overall business (including virtual banking, Insurtech and other financial services) and operational matters; Manage the legal aspects of projects, particularly re...

    • Hong Kong
    • Negotiable
    • Posted 19 days ago

    Argyll Scott is partnering with a leading Virtual Bank to look for a new company secretarial manager to join their corporate governance team. Main responsibilities Provide full spectrum of company secretarial services Ensure compliance with regulatory disclosure, reporting and statutory filing requirements Advise management on company secretarial issues relating to relevant Ordinances Maintain and update statutory books & records Organize and ...

    • Hong Kong
    • HK$1000000 - HK$1200000.00 per annum
    • Posted 19 days ago

    Argyll Scott is partnering with an international fintech firm to look for a high-caliber AML Advisory Team Lead. Responsibilities Be a key member of the international AML team Responsible for conducting due diligence assessment on business partners to ensure the alignment of AML compliance standard Act as the focal point to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies ...

    • Hong Kong
    • Negotiable
    • Posted 19 days ago

    Argyll Scott is partnering with a sizable and reputable banking group in Hong Kong to look for a head of fraud investigation and transaction monitoring to lead the high-calibre team. Responsibilities Responsible for managing and overseeing the transaction monitoring and fraud investigation teams in Hong Kong. Manage the overall coordination and oversight of fraud investigation. Ensure the team to maintain an effective transaction monitoring sy...

    • Hong Kong
    • Negotiable
    • Posted 19 days ago

    Argyll Scott is partnering with a leading life insurer to look for a market conduct associate director/director. Job Descriptions Identify new regulatory changes affecting businesses (including Insurance Companies Amendment Ordinance), advise on relevant impact and implement relevant compliance requirements Ensure the continuous implementation and effectiveness of the Control Monitoring Framework Oversee the intermediary market misconduct Cond...

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