Officer, AML Compliance (Project & System Management)
Job position: Officer, AML Compliance (Project & System Management), North Point, Hong Kong
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer.......
Provide trade support function which includes reconciliation, collateral management, clearing and custodian services Assist... transactions are compliance with internal and external rules and regulations Experience in fund(s) and treasury settlement(FX/MM...
We are a market leading importer and distributor for western fine foods under METRO Group serves the vast majority of five-star hotels and high-end restaurants in Asia and operate in 11 different countries across Europe, The Middle East and...
, network infrastructure, system integration and data center and security solutions and convergence, offering a portfolio... of the IT industry is preferable At least 2 years experience of product management on distributor and S.I. is highly...
and syndication loans, project financing, property development financing, property investment loans, working capital financing, trade... financing, cash management and treasury products. Our experienced and knowledgeable professionals understand the specific...
and Control Management and other compliance professionals to ensure that best practices are followed in accordance with the... or be relevant to the Group's management as appropriate of Regulatory Compliance risk Carry out impact analysis and advice...
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