Listed sixteen days agoSenior Compliance Officerat Xin Yongan International Financial Holdings LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliacne LegalFinancial, FinanceBonus16d ago
Listed twenty six days agoDebt Capital Markets Paralegalat Zhong Lun Law Firm LLPThis is a Full time jobCentral, Central and Western District$20,000 – $30,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)26d ago
Listed ten days agoAssistant Manager/ Senior Officer, Internal Audit (Compliance)at CENTRE FOR ADVANCES IN RELIABILITY AND SAFETY LIMITEDThis is a Full time jobSha Tin DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Full set of Internal Audit / Compliance FunctionsInternal AuditRisk assessment, Data analysis and Advisory10d ago
Listed six days agoSenior Compliance/ Executive (MSO / TRUST)at Doo Technology LimitedThis is a Full time jobKwun Tong, Kwun Tong District$25,000 – $35,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Holder of MSO& Precious Metals and Stones licenseTrust companyInsurance Broker Company6d ago
Listed twenty six days agoOfficer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract)at China CITIC Bank International LimitedThis is a Full time jobLai Chi Kok, Sham Shui Po DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)AML Transaction MonitoringKnowledge of AML ComplianceMinimum 2 years of AML related experiences26d ago
Listed twenty three 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 team23d ago