Listed sixteen days agoAML Senior Officer/Analystat Red Dot Technology LimitedThis is a Full time jobCentral and Western District$25,000 – $30,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)16d ago
Listed five days ago(Senior) Consultant, Data Privacy & Protection - Advisory (MJ004079)at KPMGThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Technology ConsultingData Privacy & ProtectionProfessionally qualified in CIPP, CIPM, CIPT5d ago
Listed twenty seven days agoPricing Analyst - International Law Firm at Morgan Mckinley LimitedThis is a Full time jobCentral and Western DistrictsubClassification: OtherOtherclassification: Legal(Legal)3-5years of relevant experience Open to candidate outside of legal industry Consulting across a broad range of internal stakeholders 27d ago
Listed twelve 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 Transactions12d ago
Listed twenty six 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 Transactions26d ago
Listed fifteen days agoCOMPLIANCE ASSISTANTat Land Bank of Taiwan Co., LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Bachelor holder in Law, Accounting, Finance & ManagementGood command of written / oral Mandarin ChineseOnly shortlisted candidates will be notified.15d ago