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Chiyu Banking Corporation Limited
•
Full Time
•
Central And Western District, Hong Kong, HK
•
18h ago
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
Chiyu Banking Corporation Limited
•
Full Time
•
Central And Western District, Hong Kong, HK
•
18h ago
Identify & participate in compliance risk Assist in contact with local regulators Track key regulatory changes Responsibilities: Identify & participate in compliance risk, conduct compliance evaluation & inve...
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