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Compliance Risk Manager (Hong Kong Branch)

Job position: Compliance Risk Manager (Hong Kong Branch), Hong Kong

Job Functions: Risk Management Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light... on compliance risk and KYC related matters Conduct and improve transaction monitoring process. Prepare compliance risk and KYC......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 15 Dec 2024

Job Details

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Compliance Risk Manager (Hong Kong Branch) in Hong Kong

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