Listed two days 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)2d 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 nine days agoSenior Compliance/ Executive (MSO / TRUST)at Doo Technology LimitedThis is a Full time jobKwun Tong, Kwun Tong District$25,000 – $35,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Holder of MSO& Precious Metals and Stones licenseTrust companyInsurance Broker Company9d ago
Listed sixteen days agoSenior Compliance Officerat Livi Bank LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Virtual Bank / FintechComplianceDynamic Working Culture16d ago
Listed seventeen 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 experience17d ago
Listed twenty days agoHead of Legalat Mirae Asset Global Investments (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)HK Qualified lawyer with at least 3 years PQEPrevious work experience in financial services industry is essentialExcellent communication skills and stakeholder engagement20d ago
Listed twenty three 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 matters23d ago
Listed twenty four days agoInsurance Compliance Specialistat Noah International (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)To design and implement compliance programsProviding compliance advice to business unitsLiaising and responding to Insurance Authority24d ago