Listed eighteen days agoCompliance Officerat Mouette Securities Company LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance and risk (SFC type 1,2,4,5,9)3 years related experience or aboveimmediate available18d ago
Listed sixteen days agoKYC / CDD / AML Compliance, Private Bankingat Asia Progress Executive LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)University Degree Holder5 yrs rel experience in KYC/CDD / AML Compliance private bankingAbility to identify AML risks & demonstrate a solid grasp of AML / KYC policy16d ago
Listed twenty five days agoHR Coordinator (Regulatory Compliance) – International Law Firm – HKD$25k – 30kat David James Recruitment China LimitedThis is a Full time jobCentral and Western District$25,000 – $30,000 per monthsubClassification: Legal Practice ManagementLegal Practice Managementclassification: Legal(Legal)A sizable and professional international law firmLaw Society Compliance work focusLaw firm background required25d ago