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in new AML/compliance system launch Ensure the Bank's operations meet with all relevant legal and regulatory requirements... Apply Now

with Deloitte Legal* – a team of over 2,500 legal professionals that offers services in 84 countries and regions... – and also with other highly qualified law firms, we can cater to the legal needs of our clients in virtually every major location across the world... Apply Now

- Minimum 1 year experience in legal firms - Proficiency in MS Office and Chinese word processing - Draft... and prepare legal documents, bills and correspondence - With Legal Executive experience will be preferred - Good command... Apply Now

with Deloitte Legal* – a team of over 2,500 legal professionals that offers services in 84 countries and regions... – and also with other highly qualified law firms, we can cater to the legal needs of our clients in virtually every major location across the world... Apply Now

customer survey for sales service monitoring Perform operational duties Comply with internal guidelines, legal and regulatory... Apply Now

to: Associate General Counsel Departments: GLC - Group Legal & Compliance The Group Legal and Compliance (GLC) department... provides the Group with sound and pragmatic advice on legal issues. Our team handles a range of commercial, corporate... Apply Now

standards to ensure legal compliance of settlement and clearing operations Assist internal and external audit teams in periodic... Apply Now

, such as Relationship Managers, Compliance, and Legal team, to gather necessary information and clarify any KYC related issues. Carry out... Apply Now

consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative... Apply Now

where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage... Apply Now