專業及法律服務内的職位空缺

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

Legal Counsel

Legal Counsel – Commercial

Senior Manager/ Associate Director, Brokerage Support

Compliance Officer/Compliance Manager

Senior Audit Manager / Audit Manager / Assistant Audit Manager (IT Audit)

Financial Legal Manager

Senior Manager, AML Compliance, Banking

AML Compliance Manager, Sanction Screening & Transaction Monitoring

Internal Auditor - Corporate Bank

Compliance Officer (Trade Surveillance)

Business Analyst /Project Manager Trading System (Leading Investment Bank)

Technology - Oracle Service Delivery Sr. Manager

Technology - SAP Manager (PP Module)

Technology - Senior Project Manager

AVP/ Associate Director, AML Compliance – Equities/ Securities

In-House Litigation Lawyer - SFC, Regulatory, Client Complaints (VP/SVP)

Financial Services Litigation & Dispute Resolution Lawyer (In-house)

Strategy & Consulting - Business Strategy Consultant

Senior Project Management/ Business Analysis

Regional Compliance Manager/ Senior Manager (1 year contract)

Junior AML Officer, up to 23K

Senior Manager/ Manager (Compliance)

Paralegal Funds - International Law firm

Assistant Compliance Manager / Compliance Manager (General Compliance)

Regulatory Compliance Manager, Retail Banking

Corporate Counsel

Executive Assistant – CEO office – Top tier MNC

WPB Business Financial Crime and Regulatory Risk (BFR) Manager - Hang Seng Bank (HK)

COMPANY SECRETARY / CORPORATE GOVERNANCE