from supervisory and law enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned... Job Requirements University graduate Minimum 2-4 years of AML related experience Good analytical and communication skill Good...
Job No.: 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal... of experience in sanctions/ AML compliance or banking operations within financial institutions; Candidates with familiarity...
to support the Bank's Financial Crime Compliance and Internal Control Department. Key Responsibilities: Conduct...Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant / Deputy Manager...
Manager to support the Bank's Financial Crime Compliance and Internal Control Department. Key Responsibilities: Conduct... for an Assistant Manager.) To apply for this position, please simply click on the “APPLY NOW” button. If you are not contacted...