Listed seven days agoCompliance Clerk (Part Time)at Wing Fung Financial Group LimitedThis is a Part time jobCentral and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Part Time Position in complianceFlexible working hours7d ago
Listed twenty days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters20d ago