1-15 of 15 jobs

Onboarding Officer (Cayman Risk & Compliance) - 6 months contract

Intertrust Hong Kong Limited

Wan Chai

Career development in global company
International team with flexible culture
High chance to turn to permanent

13h ago

Assistant Officer, Corporate Compliance (4-month Contract)

AXA Hong Kong

Southern Area

Temp, contract, short-term
Fresh graduates are welcome
Leading Insurance Brand, MNC

3d ago

Officer/Senior Officer, Corporate Compliance (4-month Contract)

AXA Hong Kong

Southern Area

Temp, contract, short-term
2+ years of exp. in AML/ Compliance/ Audit
Leading Insurance Brand, MNC

3d ago

Resources Global Professionals (HK) Limited's banner

Compliance & Internal Audit Consultant

Resources Global Professionals (HK) Limited

Compliance, Internal Audit
CPA, CIA, CISA
Regulatory Requirements, Private Bank, Insurance

2d ago

Senior Associate, Client Acceptance (CDD) - 6 months contract

Vistra (Hong Kong) Limited

Causeway Bay

Focus in handling CDD function
6 months contract role
Good exposure in handling offshore jurisdictions

6d ago

Temporary Legal Counsel (Ref: JOBSDB/TLCMI20220621)

Competition Commission

Aberdeen

Conduct legal research and provide legal advice
Review and process applications from businesses
Assist the case team to investigate

9d ago

Full-time Summer Intern - Intellectual Property

Longchamp Co Ltd

Tsim Sha Tsui

Full-time IP Summer Intern in Luxury Brand
Work location in Tsim Sha Tsui
IP projects on e-commerce and social media in APAC

10d ago

KYC/AML Analyst (Native Mandarin/ Korean speaker)

Hays

Central & Western AreaHK$20K - 30K /month

Fast track opportunity in a leading group
Exposure to corporate clients
High temp to perm potential

10d ago

Lawyer - Document Review

EPIQ Hong Kong, Limited

Wan Chai

Qualified Lawyer
Bilingual Chinese and English
Litigation; Regulatory or Internal Investigation

14d ago

Litigation Lawyer (6 months contract role)

Kaisa Holdings Limited

Central

1-3 years’ post-qualified experience
handle legal disputes
liaise with external lawyers

17d ago

KYC Officer - Corporate Banking

Robert Walters (HK)

Corporate Banking
KYC / AML and Account Opening
Fresh Graduate is welcome

14d ago

AML Compliance Specialist (1 year contract)

Octopus Holdings Limited

Kowloon Bay

Act as checker on customer due diligence
Supervise and provide guidance to junior staff
Around 3 year work experience

15d ago

Summer Intern (Temporary), Legal

RNB Engineering Hong Kong Limited

To Kwa Wan

23d ago

Paralegal | Remote | Part-Time | Freelance

YT Consultancy

25d ago

Compliance Consultant (Top Tier iBank, FCC)

Hays

HK$45K - 70K /month

MNC culture
Great career path with regional exposure
Develop your career with a global investment bank

24d ago