Listed one day agoAssistant Compliance Manager/ Compliance Managerat TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)1d ago
Listed twenty nine days 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)29d ago
Listed more than thirty days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ ago
Listed twenty five 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 / AAMLP25d 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
Listed twenty four days agoManager (Market Conduct - Enforcement) (2-year contract)at Insurance AuthorityThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)24d ago