and review AML/CFT MIS reports, provide advisory and training to colleagues. Responsibilities: Investigate and analyse... the implementation and maintenance of a robust sanctions compliance program Provide training and guidance to employees...
maintained and replenished. Be responsible for performance management and development of front of house team including training... to be proud of World-class training and structured career progression path A safe and collaborative working environment...
Company: Geek Plus International Company Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 03 May 2024
/ partner/ vendor training sessions on system operation, troubleshooting, and preventive maintenance Provide accurate...
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