Law jobs in wong tai sin district Hong Kong
128 law jobs found in wong tai sin district: showing 1 - 20
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl. CAMS/AAMLP...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/mgr, Credit Verification (corporate Banking, Commercial & Retail Banking)
Company: China Construction Bank |
. Requirements: Degree holder, preferably in Business Administration, Law, Finance or related disciplines Minimum 5 years of loan...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Product Manager
Company: Tech Data (Hong Kong) Limited |
, or any other characteristic protected by law. At TD SYNNEX we embody our shared values of Collaboration, Accountability, Integrity, Excellence...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Transaction Monitoring Professional
Company: China Construction Bank |
on banking operations, products and services and experience to communicate with law enforcement agent and regulators...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Inside Sales Specialist / Executive
Company: Tech Data Distribution (Hong Kong) Limited |
veteran status, disability, genetics, age, or any other characteristic protected by law. All applications applied through...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/mgr, Credit Verification (corporate Banking, Commercial Or Retail Banking)
Company: China Construction Bank |
. Requirements: Degree holder, preferably in Business Administration, Law, Finance or related disciplines Minimum 5 years of loan...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Channel Sales Manager
Company: Tech Data Distribution (Hong Kong) Limited |
or expression, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Business Executive Representative
Company: Tech Data |
orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law. To support...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Accountant
Company: 綠色和平 |
financial internal controls, follow procedures and accounting guidelines, and comply with local relevant law, timelines...Location: Kowloon City District, Hong Kong - San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... Support ad-hoc tasks as requested by manager Job Requirements University degree in Law, Accountancy, Finance, Risk...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
degree in Law 1-3 years’ PQE, preferably with in-house experience in banking and/or asset management and/or Fintech industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA Implement effective.../AAMLP/CAMS certification, CFE certification is a plus, university degree in Law, Accountancy, Finance, Risk Management...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Legal Counsel
Company: Airstar Bank |
tasks as assigned Job Requirements * University degree in Law Minimum 5 years’ PQE, preferably with in-house experience...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Officer (enforcement)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
Management. The Person A recognized degree or equivalent; At least 4 years of relevant experience in law enforcement...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Inside Sales Specialist
Company: Tech Data |
, or any other characteristic protected by law. To support our diversity and inclusion efforts, we may ask for voluntary gender disclosure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Foundational It Manager, Asia
Company: STARTEAM Global Limited |
process and do not discriminate based on age, gender, disability, race, etc., under local law. All information provided...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Business Development Engineer
Company: STARTEAM Global Limited |
law. All information provided will be used for recruitment and employment purpose only. For correction of or access...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Officer / Senior Officer
Company: Classy Wheeler |
secretary documents Job Requirements University degree in Law, Finance or related disciplines Minimum 2 years of relevant...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Wholesale Kyc Operations – Relationship Partner – Associate
Company: JPMorgan Chase |
, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Hr Officer [stable & Career Path] - Kwun Tong Office #rmc
Company: Recruit Express |
principles and employment law. Proficiency in HR software and Microsoft Office. To Apply/ For Enquiries, Whatsapp Michelle...