Listed four days agoCDD Officer (Client Due Diligence)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)4d ago
Listed six days agoKYC/CDD Analyst - International Law Firm (up to 26k)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western District$20,000 – $25,000 per monthsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)KYC/CDD Anaylst OpportunityPermanent PositionConvenient Work Location6d ago
Listed twenty days agoCompliance / Client Due Diligence/KYC Officerat Lyndon LimitedThis is a Full time jobWan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)20d ago
Listed nine days agoAssistant AML Compliance Manager (Transaction Monitoring) – Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)9d ago
Listed twelve days agoCOMPLIANCE ASSISTANTat Land Bank of Taiwan Co., LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Bachelor holder in Law, Accounting, Finance & ManagementGood command of written / oral Mandarin ChineseOnly shortlisted candidates will be notified.12d ago
Listed twenty five days agoAnalyst, Compliance/ Client Onboarding, Hong Kong (Contract)at Malayan Banking Berhad ('Maybank')This is a Contract/Temp jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)25d ago
Listed twenty days agoLegal & Compliance Intern (June to December 2024)at China Renaissance Securities (Hong Kong) LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Legal & ComplianceInternshipFull time / Part time20d ago
Listed twenty five days agoAML Advisory Officer - Legal & Compliance (new fresh graduate welcome)at Airstar Bank LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)25d ago