Listed ten days agoHead of Legal & Compliance Departmentat COFCO Capital (Hong Kong) Co., LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)10d ago
Listed twelve days agoTM Assistant Officer to Officer - Legal & Compliance Departmentat China Merchants Bank Co., Ltd., Hong Kong BranchThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)12d ago
Listed fourteen days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators14d ago
Listed fourteen days agoLegal Counsel, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Provide legal advice and support to all business uReview and negotiate corporate banking docsDraft and negotiate commercial business docs14d ago
Listed twenty five days agoKYC/CDD Analyst - International Law Firm (up to 26k)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western District$20,000 – $25,000 per monthsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)KYC/CDD Anaylst OpportunityPermanent PositionConvenient Work Location25d ago