Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training
Job position: Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training, Hong Kong
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements Ability to translate the AML/CFT requirements......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Shanghai Commercial Bank
Job posted: 18 Dec 2024
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