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Keywords: (Senior) Manager - Sanctions and Name Screening, Financial Crime Compliance,
Location: Ngau Tau Kok, Hong Kong
Page: 1
(Senior) Manager - Sanctions and Name Screening, Financial Crime Compliance
Key Responsibilities and Duties Supervise a team to conduct sanctions and namescreening for onboarding, periodic... years of sanctions and namescreening experience in the banking industry Good analytical, organized and possess decision...
