Listed one day 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 matters1d ago
Listed twenty one days agoCompliance Advisory - Private Bank- Vice Presidentat JPMorgan Chase Bank, N.A.This is a Full time jobKowloon City, Kowloon City DistrictsubClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)21d ago