Listed seven 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 Transactions7d ago
Listed six days agoSenior Compliance Manager – General Monitoring, Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)5 years of relevant experienceInternal audit background in Compliance is welcomeDegree or above qualification6d ago
Listed eleven days ago法務合規專員 Legal and Compliance Specialist (5 days work)at Hong Kong Ming Wah Shipping Company LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Free meals offered (incl. breakfast, lunch and dinner)Performance Bonus, Double PayGood Prospects for Promotion11d ago
Listed twenty one 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 Transactions21d ago