Listed seven 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 matters7d ago
Listed twenty days agoAnalyst, Compliance/ Client Onboarding, Hong Kong (Contract)at Malayan Banking Berhad ('Maybank')This is a Contract/Temp jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)20d ago