A financial services firm in Hong Kong is seeking a compliance officer specializing in KYC and AML. The ideal candidate... in a related field and have at least three years of relevant compliance experience. Proficiency in both English and Chinese...
(CFT), and Sanctions compliance. This is an excellent opportunity for an AML specialist looking to take on a broader... President to join its Hong Kong Compliance Department, focusing on Anti-Money Laundering (AML), Counter-Financing of Terrorism...
(CFT), and Sanctions compliance. This is an excellent opportunity for an AML specialist looking to take on a broader... President to join its Hong Kong Compliance Department, focusing on Anti-Money Laundering (AML), Counter-Financing of Terrorism...
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist... in Banking. Strong knowledge of regulatory requirements (e.g., AML, KYC, data privacy, financial regulations...
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist... in Banking. Strong knowledge of regulatory requirements (e.g., AML, KYC, data privacy, financial regulations...