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We are seeking a Knowledge & Information Paralegal to support an international law firm on knowledge resources and ensuring efficient information flow. Client Details Our client is a top tier international law firm w...
St. James' Settlement 聖雅各福群會
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Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Participate in sanctions review projects Sanctions investigation matters Screening on trade and remittance transactions Job Responsibilities: Familiar with AML compliance with local rules and regulations and keep abreast...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
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