Listed eight days agoAssistant Manager (Legal & Compliance)at Hong Kong Interbank Clearing LtdThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)8d ago
Listed five days agoParalegal (Regulatory Compliance)at Casetagram LimitedThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Regulatory Compliance, Consumer ProtectionProject coordination, stakeholder managementInternational markets and jurisdictions5d ago
Listed five days ago法務合規專員 Legal and Compliance Specialist (5 days work)at Hong Kong Ming Wah Shipping Company LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Free meals offered (incl. breakfast, lunch and dinner)Performance Bonus, Double PayGood Prospects for Promotion5d ago
Listed eighteen 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 / AAMLP18d ago
Listed eleven days agoSummer Intern (Compliance Function, Legal Office)at The Hong Kong Mortgage Corporation LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Conduct legal and regulatory research with a focus on ESG mattersProvide support in administrative tasks and document managementUniversity undergraduate or graduate with major in Law11d ago
Listed twenty two 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 Transactions22d ago
Listed twenty nine days agoTechnical & Practice Management – Assistant Manager/ Senior Officerat SWCS Corporate Services Group (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Attractive salary & benefits/ performance bonusExp in Corporate Secretarial/ Legal & ComplianceHKCGI/ CGI/ HKICPA29d ago