among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring... and sanctions screening systems through regular tests/reviews and system tuning Participate in the implementation of AML/CFT...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...
| Salary: HKD40000 - 55000 per month | Posted: 20 Nov 2024
to lead and drive new corporate network projects. Requirements: Degree in Information Technology / Information Systems...
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