Risk - jobs and industry news

Hong Kong: HK$111,000 - 120,000/month |  Permanent
Date: Sunday, March 10, 2019 - 21:39
Our Client is looking for Head of Legal and Compliance position, leading a team of 8 people which comprise of regulatory compliance, AML, fraud investigation, compliance monitoring, risk etc. Responsibilities: Monitor firm's compliance, AML control and CDD system with internal policies, applicable...Read more
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