Listed fourteen days agoAssociated Solicitor/Salaries Partner/ China Attest qualified Consultantat Lawrence Y. W. Ng & Co., SolicitorsThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Generalists - Law FirmGeneralists - Law Firmclassification: Legal(Legal)14d ago
Listed six days agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information6d ago
Listed twenty seven 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 Transactions27d ago
Listed twenty days agoProject Managerat Global Intellectual Property Company LtdThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Intellectual Property LawIntellectual Property Lawclassification: Legal(Legal)Working Location : Exchange Tower, Kowloon BayMedical insuranceBirthday leave20d ago
Listed more than thirty days agoSenior Markets Compliance Managerat Australia and New Zealand Banking Group LtdThis is a Full time jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)30d+ ago
Listed twenty seven days agoInternal Auditor - a Top-tier PRC Managerat Cornerstone Global PartnersThis is a Full time jobCentral and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)a Top-tier PRC asset managerAttractive salary packageGood career path and work environment27d ago
Listed more than thirty days agoProject Assistant/Associate Manager, Transformation, Financial Crime Complianceat ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Leading Virtual Bank in Hong Kong4 years + of solid banking experienceExperience in working with cross-functional teams and knowledge in PM30d+ ago