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Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training

Job position: Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training, Hong Kong

into operational processes Hands-on experience in conducting AML/CFT reviews Good knowledge of banking operations and exposure......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Shanghai Commercial Bank

Job posted: 01 Jan 2025

Job Details

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Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training in Hong Kong

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