Manager - Legal & Compliance
Job position: Manager - Legal & Compliance, Wan Chai, Hong Kong
Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant... legal and regulatory requirements. Provide timely updates and training to all staff of the Bank regarding amendments to AML......
Job Location: Wan Chai, Hong Kong, Hong KongSalary: unspecified
Company: Delta Asia Financial Group
Job posted: 26 Jan 2025
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