Listed eight 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 Transactions8d ago
Listed fifteen days agoTechnical & Practice Management – Assistant Manager/ Senior Officerat SWCS Corporate Services Group (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Attractive salary & benefits/ performance bonusExp in Corporate Secretarial/ Legal & ComplianceHKCGI/ CGI/ HKICPA15d ago
Listed twenty two 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 Transactions22d ago