Listed six days agoAssociated Solicitor/Salaries Partner/ China Attest qualified Consultantat Lawrence Y. W. Ng & Co., SolicitorsThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Generalists - Law FirmGeneralists - Law Firmclassification: Legal(Legal)6d ago
Listed four days agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information4d ago
Listed nineteen days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions19d ago
Listed nine days agoProfessional Consultantat The Chinese University of Hong KongThis is a Full time jobSha Tin, Sha Tin DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)9d ago
Listed eight days agoProfessional Support Assistant - Law firm (Paralegal/Information Management)at ALS International LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Prestigious law firmInformation management / paralegalQuarry Bay8d ago
Listed twenty five days agoLegal Secretaryat Holman Fenwick WillanThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Legal SecretariesLegal Secretariesclassification: Legal(Legal)International Working EnvironmentCompetitive benefits - 25 days AL with discretionary bonusFive years of legal secretary experience25d ago
Listed twenty eight 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 PM28d ago
Listed more than thirty days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ ago