Listed twenty four days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions24d ago
Listed twenty three days agoBusiness Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)at Magic Compass Securities LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Business Analyst, AML, Compliance, KYC and support roleIANG / QMAS / TTPS Visa is Welcome5-Days Work, Performance Bonus, Medical, Career Path23d ago
Listed thirteen days agoParalegal (Regional) - Healthcareat Robert Walters (HK) LtdThis is a Full time jobCentral and Western DistrictHKD 450.000 - HKD 600,000subClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Regional RoleGeneral Commercial and Company SecretarialMNC Environment with competitive benefits13d ago