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Listed three days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
3d ago
Listed one day ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist in management reporting
  • Review the financial statements of subsidiaries of the PRC entities
  • Minimum 3 years’ work experience in accounting focus on Private Equity area
1d ago
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