Listed twenty one days agoManagement Trainee - Legal and Compliance Departmentat The Core Securities Company LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Provide support to teamConduct legal researchAssist in projects21d ago
Listed thirteen days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions13d ago
Listed twenty seven days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions27d ago
Listed eight days agoCDD Officer (Client Due Diligence)at Aquis Search LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)8d ago
Listed twenty days agoTechnical & Practice Management – Assistant Manager/ Senior Officerat SWCS Corporate Services Group (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Attractive salary & benefits/ performance bonusExp in Corporate Secretarial/ Legal & ComplianceHKCGI/ CGI/ HKICPA20d ago