Senior Java Full stack with Node JS React JS architect in Legal
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Listed more than twenty three days ago

Contractor (half year), AML & Fraud Risk Investigation

at Airstar Bank Limited
即將到期

This is a Full time job

尖沙咀, 油尖旺區
  • FCC investigation
  • Review alert-triggered cases
  • Communicate with JFIU/ADCC, HKMA, etc
  • FCC investigation
  • Review alert-triggered cases
  • Communicate with JFIU/ADCC, HKMA, etc
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
23 日前
23 日前
Listed more than twenty five days ago

Litigation Consultant

at Legal & Compliance Limited
即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
Join our dynamic team as an IP Litigation Consultant. Grow your career in a collaborative environment with excellent benefits.
Join our dynamic team as an IP Litigation Consultant. Grow your career in a collaborative environment with excellent benefits.
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
25 日前
25 日前
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