Listed five days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions5d ago
Listed twelve days agoTechnical & Practice Management – Assistant Manager/ Senior Officerat SWCS Corporate Services Group (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Attractive salary & benefits/ performance bonusExp in Corporate Secretarial/ Legal & ComplianceHKCGI/ CGI/ HKICPA12d ago
Listed nineteen days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions19d ago
Listed twenty one days agoOfficer, Regulatory Compliance (new fresh graduate welcome)at Airstar Bank LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)21d ago