Listed two days ago律師, 法律合規部at China Vered Financial Holding Corporation LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)2d ago
Listed seven days agoAdministrator, Regulatory Compliance Servicesat Intertrust Hong Kong LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Funds ManagementFunds Managementclassification: Banking & Financial Services(Banking & Financial Services)Career exposure in Multinational companyKYC Onboarding Investor ServicesFlexi and caring culture, WFH7d ago
Listed twenty nine days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP29d ago
Listed twenty three days agoResearch Managerat The Hong Kong Jockey ClubThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)5yrs exp. involving complex research/strategic planning/stakeholder engagementDegree in a field involving a high-level of research ability & creative insightFirst-rate investigative/analytical/communication/organisational/time management23d 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