Listed three 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 matters3d ago
Listed twenty eight days agoAssistant Compliance Managerat ONEDEGREE HONG KONG LIMITEDThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Independent, Young & friendly working environmentWillingness and ability to operate in a team5 days work / WFH policy / 20 AL/ Medical / Dental28d ago