Listed seven days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience7d ago
Listed twenty days agoCompany Secretarial & Compliance Officerat Openrice LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Relevant experience in Company SecretarialFlexible Working Hourhandling full spectrum of company secretarial20d ago