, policies and procedures to ensure in compliance with rules and regulation of the SFC Oversee AML/KYC checking... sizable company Familiar with rules and regulations of the SFC Professional compliance & legal qualification...
, policies and procedures to ensure in compliance with rules and regulation of the SFC Oversee AML/KYC checking... sizable company Familiar with rules and regulations of the SFC Professional compliance & legal qualification...
opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., legal firms and regulatory institutions in regard to compliance matters. Requirements: Degree holder in Finance...