Listed eight 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 Company8d ago
Listed twenty nine days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators29d agoExpiring soon
Listed twenty nine days agoLegal Counsel, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Provide legal advice and support to all business uReview and negotiate corporate banking docsDraft and negotiate commercial business docs29d agoExpiring soon