Manager (Compliance) (Job ID: 7520)
The Hong Kong University of Science and Technology- convening Board meetings,
- reviewing and negotiating business contracts
- senior management and attending to legal matters
Searches related to the university of hong kong jobs
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The Hong Kong University of Science and Technology
Senior Consultant / Manager (Data Privacy and Protection) - Cyber - Hong Kong
Deloitte Touche Tohmatsu- 3+ years of experience in cyber and privacy
- Strong knowledge of the Hong Kong privacy regime
- CIPP, CIPT, CIPM, CISA, ISO, PMP, CISSP, etc.
Quality Assurance and AML Infrastructure Advisory Manager (Virtual Bank)
Welab Bank Limited- Perform QA on AML, CFT and FCC investigations
- Perform QA on effectiveness and efficiency of eIDV
- Draft articles in association with QA reviews
Compliance Analyst- Complaints / Legal Resolution Group
Harbridge Partners Limited- Complaint/Dispute regulatory correspondences,APAC
- Legal Department and Senior Management,Regulatory
- Information gatherng,Conduct investigation,Analyst
Legal & Compliance Department
China Development Bank Hong Kong Branch- University degree
- Minimum 5 years compliance-related experience
- Fluent in Mandarin and English
Senior Auditor / Auditor (Ref: JD-SAD)
Public Bank (Hong Kong) LtdAssistant Audit Manager (Ref: JD-ADM)
Public Bank (Hong Kong) LimitedAssistant Banking Projects Manager (Ref: JD-APM)
Public Bank (Hong Kong) Ltd
Compliance Analyst - International Law Firm
Pure Search International Limited- Career progression
- Attractive remuneration package
- Flexible working environment
Junior Buy-Side Compliance
Randstad Hong Kong Limited- A Team Of 3 In Compliance
- All-rounded Compliance Exposure
- Covering Hedge Funds, PE and Structured Products
Compliance Analyst
aimHigher Consultancy Limited- An international asset manager
- Focus on AML & trade surveillance
- Team work and harmonious environment
Manager Project Management & Legal
adidas Hong Kong Ltd- Cross Functional Projects Focus on HK & Macau
- MNC Work Environment / Commercial Exposure
- Contract/Agreement Review
Associate Director, CFCC Advisory, CPBB, Hong Kong - (2200011229)
Standard Chartered Bank (Hong Kong) Ltd- Provide FCC advisory and assessment
- Recognized university degree or professional
- At least 4 years of work experience
Regulatory Affairs Associate (1 year contract)
Viatris Healthcare Hong Kong Limited- Local regulatory activities for assigned product
- 1 year contract
- Double Pay, Gratuity & Medical Benefit
Senior Manager / Manager, Internal Audit
China Bohai Bank Co., Ltd.- Location : Central
- Near MTR Station
- Medical Insurance, Dental Insurance
Officer, Legal and Compliance (Central Compliance)
AGBA Management Company Ltd- Minimum 2 years’ compliance experience
- Provide daily compliance support
- Handle preliminary compliant review
Executive/Officer, Legal and Compliance (legal focus)
AGBA Management Company Ltd- Provide legal research and basic advice
- Handle day-to-day legal duties
- Prepare and review legal documents
Analyst, FCSO Investigations - (2100030868)
Standard Chartered Bank (Hong Kong) Ltd- A recognised university degree
- Minimum 1 year (for Analyst role)
- Familiar with local regulatory requirements
Asset Management Compliance, VP
Randstad Hong Kong Limited- Asian Investment Group
- Asset Management, Hedge Funds and PE
- AUM $20billion (USD)
Administrative Assistant
EPIQ Hong Kong, Limited- Good exposure to legal industry
- Multi-cultural working environment
- Trainings provided
Corporate Finance Officer / Paralegal
Mayer Brown- Paralegal experience
- Involvement in Debt Capital Market transactions
- Provide support to Corporate Partners & Associates
Financial Crime Risk Investigations Analyst
The Hong Kong Jockey Club- Understanding of AML concepts
- Knowledge of English and Chinese typing
- Strong Microsoft Office skills
Compliance Testing / Assurance, AVP
Randstad Hong Kong Limited- Regional Corporate Banking
- A Team of 3 in Compliance Assurance
- Work-Life Balance, Competitive Package