| Salary: HKD40000 - 44000 per month | Posted: 17 Feb 2025
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transactionmonitoring process... department to optimize AML software tools and systems, ensuring efficient and effective monitoring capabilities. Stay...
requirements and internal control matters. Establish and enhance a compliance monitoring program for the company's activities... of systems for tracking and monitoring regulatory risk, compliance with regulatory requirements, and adherence to internal...
on credit card in professional manner, including but not limited to statement and transaction information, marketing/ promotion...
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