AML Manager – Compliance Review
Job position: AML Manager – Compliance Review, Hong Kong
and under pressure Strong knowledge of audit methodologies, risk and controls Good command of written and spoken English and Chinese... Proficient in MS PowerPoint, Excel and Word Knowledge of and experience in computer assisted audit techniques (“CAAT”) and data......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 07 Sep 2024
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