Kyc Compliance Advisor Manager Jobs in Hong Kong
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Assistant Works Supervisor (capital Works) (ref )
Mtr
We are looking for aspiring and suitably qualified individuals to join our Capital Works Business Unit (CWBU) where we work with our stakeholders to create sustainable transport solutions for the community and we care for our staff and provide a great place to work.Watch the video ( to understand mo...
Compliance Manager I
Bbva
Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...
Legal Coordinator (kyc Compliance) Paralegal, Hong...
Clifford Chance
This role is to handle Hong Kong Stock Exchange listing applications Hong Kong Securities and Futures Commission waiver applications and KYC request consolidation and other KYC-related matters. The work often requires liaising with issuers to obtain information and to work closely with lawyers from...
Compliance Specialistmanager
Star Anise Limited
A leading international law firm is seeking a legal professional with 3-5 years PQE/proven experience in risk and regulatory compliance ideally across Asia-Pacific. The role supports the Regional Head of Risk & Compliance and helps deliver consistent high-quality compliance solutions across the regi...
Compliance Manager
Animoca Brands Limited
Animoca Brands Corporation Limited (ACN:) is a Web3 leader that leverages tokenization and blockchain to deliver digital property rights to consumers helping to establish the open metaverse and its associated network effects. Animoca Brands realizes its mission via three integrated business pillars:...