Description Responsibilities: Perform Transaction Monitoring and Name screening Handle related investigation and file STR to JFIU Assist in reporting to relevant authorities related to AML Assist in setting up internal procedure incl...
This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates. Client Details My client is a well known globa...
| Salary: HKD15000 per month | Posted: 04 May 2024
About G4S (now part of Allied Universal) – Asia-Pacific In 2021, G4S, a London-based global security company..., was acquired by Allied Universal®, a leading security and facility services company that provides proactive security services...
Ensure system availability and security control Review technologies, systems and processes for improvement Prepare project...
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