A prominent financial institution in Hong Kong seeks a seasoned compliance leader to oversee AML/CFT compliance... and risk assessments. The ideal candidate will bring over 10 years of experience in FCC/AML compliance, possess...
. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions.... knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations...
for both Primary and Kindergarten campuses Job Purpose The Head of Admissions and Marketing Lead (AML) is a senior leader... across both NIS campuses. The AML drives enrolment strategy, manages brand and public relations, leads outreach and retention...