Listed two days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators2d ago
Listed two days agoLegal Counsel, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Provide legal advice and support to all business uReview and negotiate corporate banking docsDraft and negotiate commercial business docs2d ago
Listed two days agoCompliance Officer (Welcome fresh graduate)at TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)2d ago