. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p...
in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa... Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details. #J-18808...
A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking ...
A leading international banking group is looking for a Risk Management professional in Hong Kong. The candidate should have 2-3 years of experience in risk management and possess a university degree in related fields. Key responsibilities i...