3 Anti Money Laundering Jobs in Wan Chai District
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Manager / Senior Manager, Trade Finance Operations China Everbright Bank Company Limited - Wan Chai District Good understanding of banking practices, regulatory and compliance requirements related to trade finance in banking industry, including relevant international rules of UCP600, ICC, ISBP, URR, URC rules... 22 days ago
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Compliance Analyst Maples and Calder (Hong Kong) LLP - Wan Chai, Wan Chai District Over five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and... 22 days ago
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Compliance Officer/Manager合規專員/經理(貴金屬交易領域) Golden Group Consulting Limited - Wan Chai District External Lawyer Liaison: Collaborate closely with external legal advisors, provide professional input on complex legal issues, and participate in the drafting, revision, and resolution of legal disputes... $25,000 – $35,000 per month 24 days ago
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