Listed one day agoSocial Compliance Officerat Private AdvertiserThis is a Full time jobKwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)1d ago
Listed three days agoLegal Officer, Hong Kong and Macauat Otis Elevator Co (HK) LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)Global Industry LeaderFamily - Friendly EmployerExcellent Career Exposure & Development3d ago
Listed fourteen days agoOfficer, Corporate Customer Onboarding Support (Kwun Tong Office)at Shanghai Commercial Bank LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Assist branches in conducting customer due diligenceReview duly accomplished account opening forms and related supporting documentsProper CDD/EDD and AML checks14d ago
Listed twenty four 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 matters24d ago