Listed four days agoSocial Compliance Officerat Private AdvertiserThis is a Full time jobKwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)4d ago
Listed eleven days agoLicensing, Compliance & Regulatory Executiveat DeaconsThis is a Full time jobCentral, Central and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)A degree holder in law or other business related disciplineAt least two years of financial industry experienceSFC licence applications11d ago
Listed twenty days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP20d ago
Listed twenty one days agoKYC/CDD Analyst - International Law Firm (up to 26k)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western District$20,000 – $25,000 per monthsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)KYC/CDD Anaylst OpportunityPermanent PositionConvenient Work Location21d ago
Listed nineteen days ago法律合規助理經理/經理 Legal & Compliance Assistant Manager/Mangerat Ng Fung Hong LimitedThis is a Full time jobSham Shui Po, Sham Shui Po DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Bank Holiday, Birthday Leave, 5-Day-WorkMedical Insurance, Meal Allowance, BonusFamiliar with the laws of Hong Kong and Mainland China19d 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
Listed seventeen days agoContract Manager (2-Year)at Securities and Futures CommissionThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)17d ago