Listed eighteen days agoDirector - Investigation and Complianceat Accounting and Financial Reporting CouncilThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)18d ago
Listed twelve days agoAssistant Vice President, Quality Assuranceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Implement quality assurance standards within the departmentOrganize and perform assurance check, review and inspectionMinimum 6 years of quality assurance or operational risk management experience12d ago
Listed sixteen days agoExecutive - Corporate Servicesat Baker & McKenzieThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Generalists - Law FirmGeneralists - Law Firmclassification: Legal(Legal)Corporate ServicesHKICS memberAt least 2 years relevant experience with legal firms16d ago
Listed twenty six 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 regulators26d ago
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