Listed nine days agoTM Assistant Officer to Officer - Legal & Compliance Departmentat China Merchants Bank Co., Ltd., Hong Kong BranchThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)9d ago
Listed eleven days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators11d ago
Listed eleven days agoLegal Counsel, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Provide legal advice and support to all business uReview and negotiate corporate banking docsDraft and negotiate commercial business docs11d ago
Listed sixteen days agoLegal & Compliance Analystat China Renaissance Securities (Hong Kong) LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance AnalystAMLSFC16d ago
Listed twenty six days agoAssistant Manager - Company Secretarial Serviceat Hang Lung Properties LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: OtherOtherclassification: Legal(Legal)Full spectrum of company secretarial dutiesAt least 8 years' company secretarial experienceHKCGI/CGI Associate Membership26d ago
Listed twenty eight days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters28d ago