Listed eighteen days agoSenior Associate, CDD Compliance Unit (CDDC-KYC)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)18d ago
Listed twenty days agoHead of Complianceat United Swift LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)20d ago
Listed twenty eight days agoCompliance/ CDD Officer – Sizable International Law Firm – 20k – 32kat David James Recruitment China LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)2+ year experience in AML or CDDGlobal Legal Practice with competitive packageDetailed oriented and excellent analytical skill28d ago