Listed twenty five days agoSenior Compliance Officerat Xin Yongan International Financial Holdings LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliacne LegalFinancial, FinanceBonus25d ago
Listed seven 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 field7d ago
Listed thirteen 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)13d ago
Listed fifteen 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 Location15d ago
Listed eighteen 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 Transactions18d ago
Listed twenty five days agoCompliance Assistant - International Law Firm (up to 24k)at Aquis Search LimitedThis is a Full time jobAdmiralty, Central and Western District$17,000 – $24,000 per monthsubClassification: Generalists - Law FirmGeneralists - Law Firmclassification: Legal(Legal)International Law Firm1-2 Years of Expup to 24k25d ago