Listed two days agoLegal & Compliance Analystat China Renaissance Securities (Hong Kong) LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance AnalystAMLSFC2d ago
Listed twelve days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions12d ago
Listed twenty six days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions26d ago
Listed twenty seven days agoAnalyst, Compliance/ Client Onboarding, Hong Kong (Contract)at Malayan Banking Berhad ('Maybank')This is a Contract/Temp jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)27d ago
Listed one day agoResearch Managerat The Hong Kong Jockey ClubThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)5yrs exp. involving complex research/strategic planning/stakeholder engagementDegree in a field involving a high-level of research ability & creative insightFirst-rate investigative/analytical/communication/organisational/time management1d ago
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+ ago