Listed one day agoManager (Market Conduct - Enforcement) (2-year contract)at Insurance AuthorityThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)1d ago
Listed six days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions6d ago
Listed twenty two days agoDirector - Investigation and Complianceat Accounting and Financial Reporting CouncilThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)22d ago
Listed twenty days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions20d ago
Listed twenty two days agoManager - Disciplineat Accounting and Financial Reporting CouncilThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: OtherOtherclassification: Legal(Legal)22d ago
Listed twenty two days agoManager, Internal Controlat Florens Asset Management Company LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)At least 7 years' internal control working expQualified CPA, CIA, or holder of FRMProficient in spoken Mandarin, written Chinese22d ago
Listed twenty three days agoResearch Managerat The Hong Kong Jockey ClubThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)5yrs exp. involving complex research/strategic planning/stakeholder engagementDegree in a field involving a high-level of research ability & creative insightFirst-rate investigative/analytical/communication/organisational/time management23d ago