and / or AML experience acquired from international bank(s) Relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Good... international organization Demonstrate sound commercial experience and judgment Sound interpersonal and communication skills Good...
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... Examination Standard I and II Leadership Training Certificate granted by Outward Bound Training School Criminal Investigation...
| Salary: HKD22000 per month | Posted: 08 May 2024
our to team to grow with us! We are looking for open-minded, active people interested to work in the fast growing international... company with a real career development potential. Taketoys is the rapidly growing international chain of adult toys...
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