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Keywords: control room compliance, vp, Location: Hong Kong

Page: 1

control room compliance, vp

compliance & control room advisory and support to the front-line and operations; Good advisory and communication skills...Our client is a well-established international investment bank. Seeking a highly experience control room professional...

Company: Randstad
Location: Hong Kong
Posted Date: 11 Feb 2025

VP / Associate– General Compliance and AML

Main Responsibilities: Handle control room matters, including but not limited to the restricted list, watch list... work; Handle staff dealing, outside appointment and compliance declaration related matters, staff training and internal...

Posted Date: 14 Feb 2025