Listed twenty five days agoCDD Officer (Client Due Diligence)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)25d ago
Listed twenty seven days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience27d ago
Listed twenty six days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP26d ago
Listed twenty six days agoGeneral Compliance - Corporate Bankingat Cornerstone Global PartnersThis is a Full time jobCentral, Central and Western District$30,000 – $45,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Well-known PRC Corporate BankGeneral compliance Manager/AMBudget: 30-50k(Manager/AM) / 80k-120k(Team Head)26d ago
Listed nine days agoCompliance Officerat Mouette Securities Company LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance and risk (SFC type 1,2,4,5,9)3 years related experience or aboveimmediate available9d ago
Listed twenty six days agoCompany Secretarial Manager / Legal Managerat Reticle Search International LimitedThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)5 days works with a Stable working environmentExperience or qualification in Company Secretarial / Legal industryA Well-established HK Listed Manufacturing group26d ago