Listed one day agoCompliance & Risk officer(合規&風險主任)at DIGIFIN (HONG KONG) LIMITEDThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)1d ago
Listed eight days agoLegal Officerat Defond Electrical Industries LimitedThis is a Full time jobEastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Provide legal advise to managementCommercial contract reviewFlexible working hours8d ago
Listed eleven days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters11d ago
Listed four days agoManager (Enforcement)at Mandatory Provident Fund Schemes AuthorityThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Experience in compliance/enforcement/investigationConduct assessment on complaintsConduct investigation and prepare relevant reports4d ago
Listed sixteen days agoLegal Counselat Office of The Ombudsman, Hong KongThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: OtherOtherclassification: Legal(Legal)16d ago