Listed one day agoAssistant AML Compliance Manager (Transaction Monitoring) – Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)1d ago
Listed one day agoSenior Compliance Manager – General Monitoring, Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)5 years of relevant experienceInternal audit background in Compliance is welcomeDegree or above qualification1d ago
Listed sixteen days agoTM Assistant Officer to Officer - Legal & Compliance Departmentat China Merchants Bank Co., Ltd., Hong Kong BranchThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)16d ago
Listed twenty 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 applications20d agoBe an early applicant
Listed twenty nine 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 Location29d agoBe an early applicant