Listed thirteen 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)13d ago
Listed twenty two days agoM&A Counsel (Contract)at Robert Walters (HK) LtdThis is a Contract/Temp jobCentral and Western DistrictNegotiablesubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)3+ PQETrained & Qualified at Intl Law FirmsOpportunity to turn Permanent 22d ago
Listed twelve hours 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 matters12h ago