Listed one day agoSENIOR / LEGAL OFFICERat Kowloon Development Company LtdThis is a Full time jobMong Kok, Yau Tsim Mong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)1d ago
Listed one day agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience1d ago
Listed five days agoDeputy/ Assistant Manager – US Corporate Tax (Compliance focused)at Orient Overseas Container Line Ltd (OOCL)This is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Focus on tax compliance for North America regionMinimum 4 years of US corporate tax experience-5d ago
Listed fourteen days agoLegal Executiveat Chinese Estates Holdings LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)University Graduate or Holder of Higher Diploma in Law or equivalentSolid experience in handling litigation and familiar with court proceduresProvide legal and administrative support to Legal Department14d ago
Listed fourteen days agoProject Assistant/Associate Manager, Transformation, Financial Crime Complianceat ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Leading Virtual Bank in Hong Kong4 years + of solid banking experienceExperience in working with cross-functional teams and knowledge in PM14d ago
Listed fourteen days agoAssistant Vice President, Quality Assuranceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Implement quality assurance standards within the departmentOrganize and perform assurance check, review and inspectionMinimum 6 years of quality assurance or operational risk management experience14d ago
Listed twenty one days agoOfficer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract)at China CITIC Bank International LimitedThis is a Full time jobLai Chi Kok, Sham Shui Po DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)AML Transaction MonitoringKnowledge of AML ComplianceMinimum 2 years of AML related experiences21d ago
Listed twenty nine days agoLegal Counselat Miniso Linkage Hong Kong LimitedThis is a Full time jobKwai Hing, Kwai Tsing AreasubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Provide all-round support to legal teamAt least 2 years PQEImmediate available is highly preferred29d ago