Listed four days agoAssistant Compliance Manager, Equities Complianceat CLSA LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Minimum 2 years in compliance/ internal auditCompliance for Institutional EquitiesKnowledge of SMARTs surveillance system4d ago
Listed twenty four 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 regulators24d ago
Listed more than thirty days agoLead Counsel II - Hong Kong - Vice Presidentat Citibank (Hong Kong) LimitedThis is a Full time jobKowloon City, Kowloon City DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ agoBe an early applicant