Prevention jobs in eastern district Hong Kong
42 prevention jobs found in eastern district: showing 41 - 42
Senior / Insurance Specialist
Company: Standard Chartered |
with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering... Prevention Officer and line manager. Governance To comply with the guidelines listed in operation manual and IPSP...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Feb 2024
Assistant Payment Manager
Company: Standard Chartered |
but not limited to client identification, complaints and enquiry handling. Comply with applicable Money Laundering Prevention... Procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager...