Listed one day 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 secretarial1d ago
Listed nine 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 experience9d ago
Listed eight 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 / AAMLP8d ago