Listed nineteen hours agoCorporate Paralegalat Bird & BirdThis is a Full time jobWan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)19h ago
Listed six days agoCompliance Officer, STR Investigation & Reportingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Assist the MLRO to review exception reportsInvestigate suspicious casesPrepare and update STR procedures6d ago
Listed thirteen days agoAssistant, Financial Institutions (Administrative Support)at Shanghai Commercial Bank LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Exchange and review all S.W.I.F.T. keysUpdate and analyse reciprocal businessesProvide administrative support13d ago
Listed fifteen days agoParalegal - Corporate & Commercialat Holman Fenwick WillanThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)15d ago
Listed seventeen days agoParalegal (Regulatory Compliance)at Casetagram LimitedThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Regulatory Compliance, Consumer ProtectionProject coordination, stakeholder managementInternational markets and jurisdictions17d ago