Manager/ Senior Manager, Transaction Monitoring, Legal & Compliance Department
Job position: Manager/ Senior Manager, Transaction Monitoring, Legal & Compliance Department, Central, Hong Kong
thematic review; Perform data analysis and provide timely and accurate management information as required; Provide... monitoring activities; Provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transaction......
Job Location: Central, Hong Kong, Hong KongSalary: unspecified
Company: Industrial Bank Co.,Ltd
Job posted: 29 Jun 2024
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