- Experienced legal counsel or lawyer
- Financing and Transactions legal project
- Global exposure
1-30 of 30 jobs
- compliance advisory, regulatory reporting matters
- Knowledge of TW & HK regulatory requirements
- Univ.Graduate with 3+ yrs compliance-related exp
- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- Focus on E-commerce transactions
- Fraud operations strategic planning and monitoring
- Minimum 7 years of relevant experience
- Focus on the regulatory space in APAC and Europe
- Identify analyze mitigate legal & regulatory risks
- Provide proactive & solution-oriented legal advice
Assistant Vice President / Vice President, AML & Sanctions Advisory
China CITIC Bank International Limited- Provide AML and sanctions support
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- On-the-job training
- Flexible working hours / Birthday Leave
- Company secretarial experience in professional f
- Japanese Speaking Consultant
- Legal experience is preferred/ Business JP
- Up to 25K/ TST/ Bonus + AL (10 days)
- Research new markets for volume growth
- Product training and assist customers
- Ensure all sales activities are in compliance
- Regional Leader in Wealth Planning Solutions
- 3+ years of company secretarial experience
- Experience in professional service or law firms
- 5 years or above Transaction Monitoring experience
- Transaction Monitoring team lead
- Familiar with AML TM knowledge
- GMP manufacturer of drugs, food and cosmetic
- Rapid growth opportunities for strong performers
- Top leading health brand in HK
- Convenient working location
- Oversee control systems to follow legal guidelines
- Enforce regulations in all aspects of business
- Strong in business and financial analysis
- New business opportunities evaluation
- Costing, pricing and contracting support
SENIOR QUALITY & CORPORATE SOCIAL RESPONSIBILITY OFFICER – European MNC toys buying office (TST)
JPC Texson Limited- Solid quality/corporate social reponsibility TOYS
- Exp in European buying office is a big plus
- Lead a small team; report to Dept Head
- HKCEE / HKDSE graduate or above
- Minimum 4 year's clerical experience
- To perform secretarial and administrative duties
- Japanese Speaking Consultant
- Legal experience is preferred/ Business JP
- Up to 25K/ TST/ Bonus + AL (10 days)
AML Operation and KYC Support (multiple openings Analyst to AVP in Global Bank)
Conners Consulting Limited- HKMA / SFC and other authorities
- General compliance, AML, prepaid card
- Min 1 yrs' experience in bank/ financial institute
Copyright © 1998-2023, JobsDB.
Explore site
Contact