Listed fifteen days agoParalegalat Conyers Corporate Services (HK) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)15d ago
Listed seventeen days agoCompliance Senior Officer / Manager - AMLat GIL (HK) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)3-5 years of relevant experienceMedical benefits, CPD and other cash allowancesSelf-motivated, willing to learn17d ago
Listed twelve days agoLegal Assistant, Legal & Compliance Departmentat China Ping An Insurance Overseas (Holdings) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Handle company secretarial matters relating to BVI, Cayman and HK entitiesAt least 2-4 years’ experience in a multilingual business environmentProvide legal support to the business team12d ago
Listed twenty one days agoCompliance Officerat Bright Smart Securities International (H.K.) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)21d ago
Listed fourteen days agoAML Advisory Officer - Legal & Compliance (new fresh graduate welcome)at Airstar Bank LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)14d ago
Listed fourteen 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 policy14d ago
Listed twenty nine 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 rules29d ago