Listed five 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 experience5d ago
Listed nineteen days agoCompliance / Client Due Diligence/KYC Officerat Lyndon LimitedThis is a Full time jobWan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)19d ago
Listed twenty five days agoLegal Compliance Manager - Fintechat Leapin Hong KongThis is a Full time jobCentral, Central and Western District$40,000 – $60,000 per monthsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)CFDs Trading FirmDiverse environmentUp to 60K per month25d ago