Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting
Job position: Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting, Hong Kong
and operation units Keep track on regulatory development and changes on AML/CFT/sanctions related matters and conduct gap analysis......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Shanghai Commercial Bank
Job posted: 19 Feb 2025
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