Listed seventeen days agoAPAC Legal Counselat Smith & Associates Far East LtdThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Legal Research/Compliance issuesRegional Exposure/Legal ProfessionalsWell established MNC with 20 offices globally17d ago
Listed more than thirty days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators30d+ ago
Listed more than thirty days agoAnalyst, FCC, Investigationsat Standard Chartered Bank (Hong Kong) LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)30d+ ago