Listed six days agoSenior Associate, CDD Compliance Unit (CDDC-KYC)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)6d ago
Listed seven days agoProject Assistant, Transformation, Financial Crime Complianceat ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Leading Virtual Bank in Hong Kong4 years + of solid banking experienceExperience in working with cross-functional teams and knowledge in PM7d ago
Listed seven days agoHead of Complianceat United Swift LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)7d ago
Listed six days agoSenior/Manager, Ethics & Compliance (ESG) - Commercialat GrammyTech LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)6+ years of building and driving compliance and ethics programs in MNCStrategic yet hands-on approach. Enthusiastic and collaborative team playerGood communication and stakeholder engagement skills6d ago
Listed seven days agoCompliance Graduateat Langham Hall Hong Kong LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Fresh graduates are welcomeComplianceAML/ KYC7d ago
Listed fifteen days agoCompliance/ CDD Officer – Sizable International Law Firm – 20k – 32kat David James Recruitment China LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)2+ year experience in AML or CDDGlobal Legal Practice with competitive packageDetailed oriented and excellent analytical skill15d ago
Listed twenty six days agoAssociate / Senior Associate, Legal & Complianceat Shanxi Securities International Financial Holdings LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)• 5 years solid compliance experience• Attractive and competitive salary packages• Excellent career path development26d ago
Listed more than thirty days agoGraduate - Complianceat Company ConfidentialThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)30d+ ago