Listed fourteen days agoLegal & Compliance Analystat China Renaissance Securities (Hong Kong) LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance AnalystAMLSFC14d ago
Listed nineteen 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)19d ago
Listed ten 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)10d ago
Listed twenty one 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 Location21d ago
Listed twenty four 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)24d ago
Listed twenty seven 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.27d ago