Associate Director, Legal & Compliance (AML, FATCA and AEOI)
Job position: Associate Director, Legal & Compliance (AML, FATCA and AEOI), Hong Kong
base. Regularly review and update risk assessment frameworks to adapt to regulatory changes and evolving business...’s degree, preferably in Business, Accounting, or Law. Professional qualifications (e.g., ACAMS, CPA) are advantageous......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: ConnectedGroup
Job posted: 13 Dec 2024
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