Listed four days agoCompliance Officerat VMS Investment Group (HK) LtdThis is a Full time jobWong Chuk Hang, Southern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)4d ago
Listed fourteen days agoProfessional Consultantat The Chinese University of Hong KongThis is a Full time jobSha Tin, Sha Tin DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)14d ago
Listed twenty 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 matters27d ago