Listed one day agoCompliance Officerat Tiger Brokers (HK) Global LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)1d ago
Listed seventeen days agoAML Officer – International Law Firm – HK$25k – 28kat David James Recruitment China LimitedThis is a Full time jobCentral, Central and Western District$25,000 – $28,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Stable and professional Compliance teamAll-rounded CDD workGood career prospect in legal field17d ago
Listed twenty three days agoCDD Officer (Client Due Diligence)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)23d ago
Listed twenty five days agoKYC/CDD Analyst - International Law Firm (up to 26k)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western District$20,000 – $25,000 per monthsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)KYC/CDD Anaylst OpportunityPermanent PositionConvenient Work Location25d ago
Listed twenty nine 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 Transactions29d ago