Listed four days ago
This is a Full time job
- Virtual Bank
- Card Fraud Risk Experience is preferred
- KYC, EDD
4d ago
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Listed nine days ago
This is a Full time job
- University graduate in Law or above
- General legal matters & legal research
- Liaison with external lawyers and agents
9d ago
Listed two days ago
This is a Full time job
subClassification: Government - FederalGovernment - Federalclassification: Government & Defence(Government & Defence)
- 修畢小六，或具同等學歷
- 具有不少於一年的相關⼯作經驗，懂得使用、保養及維修實務訓練工場設施及曾接受急救 / 防火 / 自動體外心臟去顫器(AED)訓練可獲優先考慮
- 能聽、講廣東話，書寫及閱讀中文、並能閱讀簡單英文
2d ago
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Listed three days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
3d ago
Listed twenty five days ago
This is a Full time job
subClassification: Government - StateGovernment - Stateclassification: Government & Defence(Government & Defence)
- Enforcement
- Investigation
25d ago
Expiring soon
Listed nine days ago
This is a Full time job
- a recognised degree,
- a minimum of 5 years’ post-qualification work experience
- to support CWRO enforcement work
9d ago
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Listed eleven days ago
This is a Full time job
11d ago
Listed thirteen days ago
This is a Full time job
13d ago
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Listed thirteen days ago
This is a Full time job
- Regulatory Compliance, Consumer Protection
- Project coordination, stakeholder management
- International markets and jurisdictions
13d ago
Listed thirteen days ago
This is a Full time job
- Double Pay & Bonus
- 3 years legal experience
- Catering working experience
13d ago
Listed thirteen days ago
This is a Contract/Temp job
- Day-to-day FATCA/CRS compliance work
- Liaise with banks and other business units
- Basic knowledge of acct & FATCA/CRS regulations
13d ago
Listed sixteen days ago
This is a Full time job
- Competitive pay
- Medical insurance
- MPF top-up plan
16d ago
Listed sixteen days ago
This is a Full time job
- Legal & Compliance
- Headquarters reports
- Committees Secretarial support
16d ago
Listed seventeen days ago
This is a Full time job
- 多元工作環境：與不同部門及文化背景的團隊合作，提升跨文化溝通能力。
- 行業影響力：直接參與企業重大決策，影響公司的長期戰略與發展。
- 靈活辦公：需在香港、深圳及中山三地辦公，靈活調配工作地點。
17d ago
Listed nineteen days ago
at Private Advertiser
This is a Full time job
19d ago
Listed twenty days ago
This is a Full time job
- Virtual Bank
- Qualified Hong Kong solicitor
- Good Exposure
20d ago
Listed twenty five days ago
This is a Full time job
25d ago
Expiring soon
Listed more than thirty days ago
This is a Full time job
- 5 Days work week
- Medical benefits, life insurance
- WFH policy, flexible working hours
30d+ ago
Listed more than thirty days ago
This is a Full time job
30d+ ago
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Listed more than thirty days ago
This is a Full time job
30d+ ago
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Listed more than thirty days ago
This is a Full time job
30d+ ago
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