Listed one day agoCompliance / Client Due Diligence/KYC Officerat Lyndon LimitedThis is a Full time jobWan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)1d ago
Listed eleven 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 PM11d ago
Listed ten 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)10d ago
Listed ten 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 skills10d ago
Listed eleven 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/ KYC11d ago
Listed twenty nine days agoAssociate | Business Intelligence & Due Diligence | Hong Kongat SearchCPThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)29d 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