Listed nine hours agoTemporary Registration Officer (1-year contract) (Ref: COM/REG/TOFR)at The Law Society of Hong KongThis is a Full time jobCentral, Central and Western DistrictsubClassification: Legal Practice ManagementLegal Practice Managementclassification: Legal(Legal)9h ago
Listed two 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 matters2d ago
Listed sixteen days agoOfficer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract)at China CITIC Bank International LimitedThis is a Full time jobLai Chi Kok, Sham Shui Po DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)AML Transaction MonitoringKnowledge of AML ComplianceMinimum 2 years of AML related experiences16d ago
Listed twenty four days agoLegal Officer (6-month rolling contract)at Mirae Asset Global Investments (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)LL.B or JD degree holderAt least 1 year of experience gained from law firm or in-house legal departmentOpportunity to work in Asset Manangement Industry24d ago