Listed two 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)2d ago
Listed fourteen days agoManager (Enforcement)at Mandatory Provident Fund Schemes AuthorityThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Experience in compliance/enforcement/investigationConduct assessment on complaintsConduct investigation and prepare relevant reports14d ago
Listed five days agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information5d ago