Anti Money Laundering Jobs in Wan Chai District

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...

from: jobsdb.com - 22 days ago

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...

from: jobsdb.com - 22 days ago

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

from: jobsdb.com - 24 days ago