Listed five days agoCompliance Officer (Welcome fresh graduate)at TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)5d ago
Listed five days agoParalegal (HK)at Lidl & Kaufland Asia PTE. LimitedThis is a Full time jobKai Tak, Kowloon City DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Minimum 3 years of experience in admin supporting an inhouse legal departmentFamiliar with legal, compliance and company secretary matters5 days work. Office at Kai Tak (AIRSIDE).5d ago
Listed fourteen days agoManager (Enforcement)at Mandatory Provident Fund Schemes AuthorityThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Experience in compliance/enforcement/investigationConduct assessment on complaintsConduct investigation and prepare relevant reports14d ago
Listed twenty one days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters21d ago