Listed eleven 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 matters11d ago
Listed twenty three days agoManager, Compliance (SFC License 1,2,4,5,9)at Be Myjob Company LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)AM, ComplianceBrokerage / Securities FirmSFC Type 1,2,4,5,923d ago