Listed four 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)4d ago
Listed eight 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)8d ago
Listed twelve days agoCredit Manager (Wealth Managment Department)at Bank SinoPacThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: CreditCreditclassification: Banking & Financial Services(Banking & Financial Services)Planning credit risk policies and proceduresMinimum 5 yrs exp in Banking / Private BankingMust have product knowledge and derivative product12d ago
Listed eleven 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 regulators11d ago
Listed eleven days agoLegal Professional (Ref: PSO-LP)at CK Asset Holdings LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Five-day work weekLife insurance and medical insuranceOvertime pay11d ago
Listed twelve days 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 applications12d ago