9 days old

Sanctions Compliance Advisory - Associate - Hong Kong

JPMorgan Chase & Co.
Hong Kong
  • Job Code
    210121909
The APAC Sanctions team sits within the Global Financial Crimes Compliance (GFCC) group. The APAC Sanctions Advise & Consult team’s primary focus is to conduct research and perform due diligence on prospective and existing clients as well as review of trade finance transactions and Investment bank transactions to ensure all sanctions issues are identified, analyzed and assessed fully.
Keyword: consumer%20banking

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Posted: 2021-06-04 Expires: 2021-07-04
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Sanctions Compliance Advisory - Associate - Hong Kong

JPMorgan Chase & Co.
Hong Kong

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