Listed three days agoAssistant AML Compliance Manager (Transaction Monitoring) – Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)3d ago
Listed seven days agoAssistant Compliance Manager/ Compliance Managerat TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)7d ago
Listed seven days agoAssociate Director, Central Complianceat Guotai Junan International Holdings LimitedThis is a Full time jobHong KongsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Strong Employee Benefits PackageOpportunities for AdvancementEmphasis on Work-Life Balance7d ago
Listed twenty four days agoLegal Officer – Complianceat Nan Fung Development LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Tax LawTax Lawclassification: Legal(Legal)Day-to-day FATCA/CRS compliance workLiaise with banks and other business unitsBasic knowledge of acct & FATCA/CRS regulations24d ago
Listed more than thirty days agoDeputy / Assistant Compliance Managerat Public Bank (Hong Kong) LtdThis is a Full time jobHong KongsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ agoBe an early applicant
Listed more than thirty days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ agoBe an early applicant