Assistant Head, Financial Crime Compliance (Anti-Fraud Management)
Job position: Assistant Head, Financial Crime Compliance (Anti-Fraud Management), Hong Kong
Administration or related discipline Minimum 10 years’ experience in financial crime investigations Understanding of the legal... and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules Professional......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of Communications
Job posted: 02 Mar 2025
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