... Our client is a sizable law firm in Hong Kong with ...
Hong Kong2 months ago
... Our client is a sizable law firm in Hong Kong with ...
Hong Konga month ago
... above in Banking Accounting Economics Law or related discipline Minimum 10 ...
Hong Kong2 months ago
Head of Regulatory Compliance, CMB & GBM - Hang Seng Bank (HK)
... compliance with all relevant external laws & regulations internal codes and ...
Hong Kong2 months ago
Equities Trader
... other characteristic protected by applicable law . If you are a candidate ...
Hong Kong2 months ago
... for relevant departments on relevant laws and regulations Assist business in ...
Hong Kong2 months ago
... state provincial and municipal laws. The company also ... status under applicable laws. Applicants with Disabilities ...
Hong Kong2 months ago
How strong is your CV?Audit Manager (Personal Banking and Wealth Management)
... assessment etc. Familiar with relevant laws & regulations standards and market ...
Hong Kong2 months ago
Head of Compliance, Hong Kong
... with requisites prescribed by the laws the Insurance Authority Company ... from the IA new laws Ensure all Regulatory and ...
Hong Kong2 months ago
Fraud Investigator
... majors in auditing finance accountingstatistics law or other related fields and ...
Hong Kong2 months ago
Head of Regulatory Compliance - Hang Seng Bank (HK)
... compliance with all relevant external laws & regulations internal codes and ...
Hong Kong2 months ago
... markets where interpretation of laws and regulations are very ... Ability to liaise with external law firms and to challenge ...
Hong Kong2 months ago
Senior Client Portfolio Manager / Client Portfolio Manager
... by federal state or local law ordinance or regulation. Franklin Templeton ...
Hong Kong2 months ago
... Role requirements Comprehend AMLCFT laws and regulations and ... Comprehend any applicable sanctions laws and obligations and ...
Hong Kong2 months ago
... by federal state or local law. Job candidates will not be ...
Hong Kong2 months ago
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract)
... Liaise with regulators and law enforcement agency in ... Requirements Degree holder in Law Accounting or related disciplines ...
Hong Kong2 months ago
AML, Financial Crime Compliance Consultant (1-4 Years of Exp)
... in Accounting Business Administration Economics Law Information Technology or other closely related ...
Hong Kong2 months ago
... other status protected by law. Only electronic job ... The EEO is the Law Poster describes discrimination protections ...
Hong Kong2 months ago
Claims Manager - Life and Health Insurance
The Company Our client is one of the leading multinational Reinsurance company in Hong Kong. They provide their ...
Hong Kong2 months ago
... Manager A CPA CTA law license or other certification ... General knowledge of tax laws with specialized knowledge in ...
Hong Kong2 months ago
... &39s compliance program to regulators law enforcement and partner banks. Wise ...
Hong Kong2 months ago
Global Industry Analyst, Consumer, APAC
... other characteristic protected by applicable law . If you are a candidate ...
Hong Kong2 months ago
Regulatory Counsel - Digital Assets
... that ensure compliance with applicable laws and regulations within the ... legal counsel in both a law firm and an esteemed ...
Hong Kong2 months ago
Legal Counsel, Global Hedge Fund
... will be a common law qualified lawyer with approximately ... PQE gained at leading law firms or financial institutions. ...
Hong Kong2 months ago
Senior Compliance Advisory Manager, Wealth and Personal Banking - Hang Seng Bank (HK)
... degree or professional qualification in Law Finance Accounting Business is required ...
Hong Kong2 months ago
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