PRC Legal Counsel/PRC Legal Consultant
The University of Hong Kong- PRC qualified lawyer
- Draft and review legal agreements and documents
- Respond to legal enquiries
Searches related to university jobs
1-30 of 107 jobs
The University of Hong Kong
Assistant Director (Business Development)/Senior Business Development Manager
The University of Hong Kong
Paralegal (Corporate Finance)
Khoo & Co.- IPO / Corporate Finance
- Performance Bonus
- 5 days week
Assistant Vice President - Internal Audit (Integrated Audit)
Hong Kong Exchanges and Clearing Limited- See job description.
- See job description.
- See job description.
Customer Service Officer, Share Registry & Issuer Services
Tricor Services Limited- Share Registration
- Customer Services
- Professional Services
Compliance Assistant – International Law Firm (HK$20 – 25K)
David James Recruitment Limited- International law firm in Central
- Exposure to global compliance projects
- Excellency in Chinese and English is required
Branch Operations - Process and Governance Manager
KOS International Limited- Overseeing the process workflow
- Solid in branch project
- Attractive salary package
Compliance Manager( Fraud Risk/Local Regulatory/ Investment Product Compliance) Multi-opening
Conners Consulting Limited- Fraud Risk /Local Regulatory/AML & Sanction
- Investment Product compliance
- Urgent & Attractive Annual Package
Senior Administration Executive / Administration Executive (Ref no.: IHL/2021/02)
HKU Innovation Holdings Limited
IN HOUSE LEGAL ADVISER
Macey & Sons Auctioneers and Valuers Limited- Provide legal advice and services
- Working in a fast-paced sale environment
- Fluent in written and spoken English and Chinese
LEGAL COUNSEL 法律顧問
Hong Kong Youth Innovation And Incubation Development Foundation Company Limited
Senior Risk Manager (Fraud Risk Management)
The Bank of East Asia, Limited- To lead the Fraud Risk Management Section
- University graduate in Risk Management, Finance
- Minimum of 10 years of experience
Assistant Manager, AML & Financial Crime Risk
Dah Sing Financial Group- Managing financial crime and transaction
- Support the Bank’s AML/CTF related tasks
- Univ. level; 3 years’ exp. in banking exp.
Assistant Manager, Legal & Compliance (Insurance Compliance)
Convoy Global Holdings Limited- Provide advice to business on compliance queries
- Disseminate compliance-related information
- Knowledge on insurance products is a must
Senior Officer/Officer, Legal & Compliance (Licensing)
Convoy Global Holdings Limited- Assist the licensing team
- Carry out trainings in relation to licensing
- Answer enquiries received from staff/ consultants
Head of Financial Crime Compliance / AML - Director Level
Randstad Hong Kong Limited
BANK-Sr Legal & Compliance Officer, Assistant Manager, Regulatory, Compliance (HK$45000-HK$55000)
TierONE Consultants- Legal compliance banking finance financial english
- SFC HKMA Education government bodies HKSAR US UK
- banking finance legal law degree MBA financial
- Asset Management - Type 9 compliance
- General Compliance, Regulatory Compliance and AML
- 5 years' of compliance experience
Senior Officer / Officer, Transaction Monitoring (1-year contract)
OCBC Wing Hang Bank Limited- Review suspicious transaction alerts
- Conduct investigation on suspicious transactions
- Liaise with law enforcement agencies
Product Compliance Manager
Spidernet Recruitment Services- Degree holder, 6 yrs of product compliance exp
- Investment compliance exp in FI / Private Bank
- familiar w/ regulatory requirement/market practice
Senior Legal Counsel
CUHK Medical Centre Limited- Bachelor’s Degree in Law or equivalent
- At least 10 years’ post qualification experience
- A qualified lawyer in Hong Kong
Assistant Vice President/ Assistant Manager, Compliance Department
Freeman Securities Limited- Handle a full spectrum of compliance duties
- Type 1, 2, 4, 6 & 9 regulated activities
- Assist in identifying key compliance risks