Listed two days agoManager (Market Conduct - Enforcement) (2-year contract)at Insurance AuthorityThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)2d ago
Listed one day agoManager / Senior Manager, Fraud & Investigationat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Fraud InvestigationFraud MonitoringMin. 3 years legal, audit or compliance experience1d ago
Listed three days agoCompliance Senior Officer / Manager - AMLat GIL (HK) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)3-5 years of relevant experienceMedical benefits, CPD and other cash allowancesSelf-motivated, willing to learn3d ago
Listed one day 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 Transactions1d agoBe an early applicant