Listed eighteen 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 AnalystAMLSFC18d 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 seven days agoBanking and Finance Executive / Paralegalat DeaconsThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Immediately available will be an advantageGood command of English and Chinese writing skillsFriendly and challenging environment7d ago
Listed thirteen days agoLegal Counsel, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Provide legal advice and support to all business uReview and negotiate corporate banking docsDraft and negotiate commercial business docs13d 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 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