Listed twenty three 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 AnalystAMLSFC23d ago
Listed one day 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 qualification1d ago
Listed nineteen days agoCompliance Officer (Welcome fresh graduate)at TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)19d ago
Listed sixteen 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)16d ago
Listed thirteen days agoSenior Officer – Complianceat Construction Industry CouncilThis is a Full time jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)recognised degreeminimum of 5 years' work exp with 2 years’ post-qualification work expto support Legal & Compliance Division in implementing data privacy programs13d ago
Listed nineteen 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 regulators19d ago