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Assistant / Compliance Manager (Hong Kong Branch)

Job position: Assistant / Compliance Manager (Hong Kong Branch), Hong Kong

policies and procedures in light of the latest regulatory requirements and market practices Conduct transaction monitoring... or above in customer due diligence (CDD) , compliance risk management, anti-money laundering, transaction monitoring or screening......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 26 Sep 2024

Job Details

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Assistant / Compliance Manager (Hong Kong Branch) in Hong Kong

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