Listed nine 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 regulators9d ago
Listed nine days agoParalegal (HK)at Lidl & Kaufland Asia PTE. LimitedThis is a Full time jobKai Tak, Kowloon City DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Minimum 3 years of experience in admin supporting an inhouse legal departmentFamiliar with legal, compliance and company secretary matters5 days work. Office at Kai Tak (AIRSIDE).9d ago