Listed three 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 Company3d ago
Listed ten days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP10d ago
Listed ten days agoParalegalat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)conduct legal review of legal documentationsformulating legal advice and provide legal and regulatory supportSupport on company secretarial10d ago