Listed one day agoHead of Legal & Compliance Departmentat COFCO Capital (Hong Kong) Co., LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)1d ago
Listed five days agoCompliance Officer (Welcome fresh graduate)at TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)5d ago
Listed sixteen 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 experience16d ago
Listed eight days agoAML Officer – International Law Firm – HK$25k – 28kat David James Recruitment China LimitedThis is a Full time jobCentral, Central and Western District$25,000 – $28,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Stable and professional Compliance teamAll-rounded CDD workGood career prospect in legal field8d ago
Listed fifteen 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)15d ago
Listed twenty eight days agoAML Manager (Contractor), Legal & Compliance Departmentat Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)28d ago