Latest Compliance Legal jobs in Aberdeen - JobisJob Hong Kong Mobile

606 Compliance Legal Jobs in Aberdeen

Legal Counsel | In-House | 1-4PQE Star Anise Limited (Legal and Compliance Recruitment Consultancy) 1-4 years PQE in a corporate/commercial/derivative/regulatory team within top-tier law firms or financial institutions Star Anise Limited (Legal and Compliance Recruitment Consultancy) Coordinate with... 5 days ago
SVP, Central Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with... 10 days ago
AML Manager (Contractor), Legal & Compliance Department Chiyu Banking Corporation Limited - Central Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result... 7 days ago
Legal & Compliance - Family Office Michael Page - Central Located in Central, our client specialises in the investment of overseas companies within a specific, fast-growing industry. The role will provide exposure to multi-jurisdictional work. We are working... 40,000 - 80,000 / month 11 days ago
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Senior Vice President - Resolution and Recovery Planning Lead - C14 Kowloon 11062 Citibank, N.A. Hong Kong - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 3 days ago
Legal & Compliance Assistant - FATCA/CRS Michael Page - Central This role will work in the legal team and report to a Legal Counsel to assist across the following tasks: Review and assist with execution of all FATCA/CRS related documentation This opportunity can offer... 20,000 - 35,000 / month 4 days ago
FATCA Officer (Legal & Compliance) - Well-known Developer Morgan Mckinley Limited As a Compliance Officer, you will be responsible for compliance work of FATCA, Common Reporting Standard (CRS), ES matters. If this above description fits your experience and is something you would like... 9 days ago
Associate Vice President, Compliance Ares Management Corporation - Hong Kong We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive Yesterday
General Compliance Senior Manager / Manager –Legal & Compliance (Chinese Corporate Bank) Job Gallery Consultancy Limited Experience in handling RI licencing & 72b manager Apply Now], quoting the position and reference number (if any). 制定和审查政策和程序，并提出合规意见，以确保遵守所有相关法律，法规和集团政策。就新产品发布或改造、相关销售和营销材料、培训材料、合规相关和系统增强项目提供合规建议具备较强的责任心和团体精神... 4 days ago
Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Limited Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. Provide support on board and... 12 days ago

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