Senior Vice President, Head of Transaction Monitoring
Job position: Senior Vice President, Head of Transaction Monitoring, Hong Kong
Role and responsibilities: Supervise and guide the Transaction Monitoring Team to perform AML functions Update AML policies of the Bank as and when necessary and implement pertinent changes Supervise the Team in conducting post-transact......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Talent Axis
Job posted: 27 Oct 2024
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