Listed one day agoSocial Compliance Officerat Private AdvertiserThis is a Full time jobKwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)1d ago
Listed ten days agoSenior Compliance/ Executive (MSO / TRUST)at Doo Technology LimitedThis is a Full time jobKwun Tong, Kwun Tong District$25,000 – $35,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Holder of MSO& Precious Metals and Stones licenseTrust companyInsurance Broker Company10d ago
Listed fifteen days agoInternal Control/ Legal Officer (Inhouse)at Find Asia LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Legal, Internal Controlinhouse, review operation procedure5 days, good package and career path15d ago
Listed more than thirty days agoManager, Compliance (SFC License 1,2,4,5,9)at Be Myjob Company LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)AM, ComplianceBrokerage / Securities FirmSFC Type 1,2,4,5,930d+ ago
Listed twenty four days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters24d ago
Listed seven 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 regulators7d ago
Listed more than thirty days agoAnalyst, FCC, Investigationsat Standard Chartered Bank (Hong Kong) LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)30d+ ago