在零售及商业银行区域香港附近的所有工作

• 香港
• 540000
• 发布 2 months 往前

Assistant Vice President, AML Advisory   To assist the Head of Anti-Money Laundering to manage the Bank’s controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in complianc...