(Deputy) AML Manager - Policy, Regulation and Reporting
Job position: (Deputy) AML Manager - Policy, Regulation and Reporting, Hong Kong
fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud...-fraud related training Assist line manager to govern fraud risk management, including policies and guidelines development......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 23 Nov 2024
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