Listed fifteen days agoIn-House Employment Counselat Taylor RootThis is a Full time jobEastern DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)15d ago
Listed twenty eight days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators28d agoExpiring soon
Listed twenty eight days agoLawyer - Document Reviewat EPIQ Hong Kong, LimitedThis is a Contract/Temp jobWan Chai, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Qualified LawyerBilingual Chinese and EnglishLitigation; Regulatory or Internal Investigation28d agoExpiring soon
Listed more than thirty days agoAssociate General Counsel, Regulatoryat Company ConfidentialThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)30d+ agoBe an early applicant
Listed more than thirty days agoAnalyst, FCC, Investigationsat Standard Chartered Bank (Hong Kong) LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)30d+ ago
Listed more than thirty days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ agoBe an early applicant