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+ agoBe an early applicant
Listed twenty 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 / AAMLP28d ago
Listed sixteen days agoSenior Legal Counsel, Asia-Pacificat Deutsche Bank AG, Hong Kong BranchThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)16d agoBe an early applicant