Listed six days agoAML Manager (Contractor), Legal & Compliance Departmentat Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)6d ago
Listed eight days agoManager / Senior Manager, Mainland China Legal, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Liaise with external law firmsReview legal documents PRC Legal professional qualification certificate8d ago
Listed twenty two days agoAML Manager (Contractor), Legal & Compliance Departmentat Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)22d ago
Listed more than thirty 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 regulators30d+ ago
Listed seventeen days agoAssistant Compliance Manager / Compliance Manager (General Compliance)at Futu Securities International (Hong Kong) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Double PayMedical insuranceFive-Day Work Week17d ago
Listed eight 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 reports8d ago
Listed six hours agoLicensing, Compliance & Regulatory Executiveat DeaconsThis is a Full time jobCentral, Central and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)A degree holder in law or other business related disciplineAt least two years of financial industry experienceSFC licence applications6h ago
Listed twenty nine days agoOfficer, Regulatory Compliance (new fresh graduate welcome)at Airstar Bank LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)29d ago