Listed more than thirty days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ agoBe an early applicant
Listed twenty one days agoCompliance Officer (Securities, Trust and Company Secretarial Services)at The Core Securities Company LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Ensures company is in compliance with regulationsProvide guidance on matters relating to complianceFamiliar with local laws and SFC rules21d ago
Listed twenty two days agoResearch Managerat The Hong Kong Jockey ClubThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)5yrs exp. involving complex research/strategic planning/stakeholder engagementDegree in a field involving a high-level of research ability & creative insightFirst-rate investigative/analytical/communication/organisational/time management22d agoBe an early applicant
Listed twenty eight days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP28d ago