Listed one hour 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 Transactions1h agoBe an early applicant
Listed one hour agoAssistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract)at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Review screening resultsAssist in sanctions administrationMinimum 2 years' working experience1h agoBe an early applicant
Listed one hour agoCompliance Manager, Credit Cardat Prosperous Future Holdings LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)At least 5 years' experience in related areaRegulatory Compliance + General ComplianceAML KYC CTF CDD1h agoBe an early applicant
Listed one hour agoLegal Assistantat Bingo Management Services LimitedThis is a Full time jobCauseway Bay, Wan Chai District$25,000 – $35,000 per monthsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)1h agoBe an early applicant