Listed five days agoManager / Senior Manager, Mainland China Legal, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Liaise with external law firmsReview legal documents PRC Legal professional qualification certificate5d ago
Listed more than thirty 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 regulators30d+ ago
Listed more than thirty 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 docs30d+ ago