Senior Investment Analyst
LCW Management Limited- Due diligence on potential investment
- Equity research, buy-side investing
- Holder of CPA or CFA
31-32 of 32 jobs
LCW Management Limited
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments