Listed nine 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 matters9d ago
Listed sixteen days ago法律合規崗(五天工作)at China Merchants Energy Shipping (Hong Kong) Company LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Generalists - Law FirmGeneralists - Law Firmclassification: Legal(Legal)5 Days Work, 14AL+Attractive Discretionary BonusALL Day Meals Provided16d ago