Listed twenty eight 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 learn28d ago
Listed twenty six 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 policy26d ago
Listed twenty four 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 team24d ago