Listed eight days agoCompliance / Client Due Diligence/KYC Officerat Lyndon LimitedThis is a Full time jobWan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)8d ago
Listed eighteen days agoSenior Associate, CDD Compliance Unit (CDDC-KYC)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)18d ago
Listed nineteen days agoCompliance Graduateat Langham Hall Hong Kong LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Fresh graduates are welcomeComplianceAML/ KYC19d ago
Listed twenty eight days agoCompliance/ CDD Officer – Sizable International Law Firm – 20k – 32kat David James Recruitment China LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)2+ year experience in AML or CDDGlobal Legal Practice with competitive packageDetailed oriented and excellent analytical skill28d ago
Listed five days agoManager / Assistant Manager, Company Secretarial (Cathay Team)at John Swire & Sons (HK) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)A Bachelor’s degree, and be an Associate Member of CGI/HKCGIAt least 8 years of company secretarial experience in sizable listed companiesA proven track record of supervising a compact team5d ago
Listed more than thirty days agoAssociate | Business Intelligence & Due Diligence | Hong Kongat SearchCPThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)30d+ ago
Listed more than thirty days agoGraduate - Complianceat Company ConfidentialThis is a Full time jobHong KongsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)30d+ ago