Listed more than thirty 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 regulators30d+ ago
Listed seventeen days agoSenior Legal Counselat John Swire & Sons (HK) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Senior Legal Counsel at group levelExperience in cross-border M&A, particularly in SEA and the Chinese MainlandCorporate, general commercial, regulatory, and other compliance matters17d ago