Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... or qualifications in regulatory compliance/ risk management/ AML/CFT such as HKIB ECF would be an advantage. Relevant knowledge...
in financial industry or financial audit or compliance or internal controls or AML or risk management or frauds control field cover... in regulatory compliance/ risk management/ AML/CFT such as HKIB ECF would be an advantage. Relevant knowledge and experience...