Listed fourteen 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)14d ago
Listed twenty four 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 skill24d ago
Listed eleven days agoFirst Vice President, Legalat United Overseas Bank LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Provide legal support in bilateral/syndicated loans, trade financingDevelop standard documentation templateProvide risk assessment on transactions, structures and new initiatives11d ago