Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training
Job position: Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training, Hong Kong
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... risk Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc Prepare and deliver......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Shanghai Commercial Bank
Job posted: 25 Dec 2024
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