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Keywords: ASSOC, Specialist, Transaction Surveillance, Group Legal, Compliance ,
Location: Hong Kong Island, Hong Kong
Page: 1
ASSOC, Specialist, Transaction Surveillance, Group Legal, Compliance & Secretariat
Job Description Business Function GroupLegal, Compliance & Secretariat ensures that the bank's interests... Escalations (UAEs), transactionsurveillance system alerts and Suspicious Transaction Reporting (“STRs”) are handled and actioned...
