2 Jobs im Bereich Policy Development in Hongkong

Manager, Anti-Financial Crime Operations

UOB Hong Kong • Hongkong, HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Regulatory ComplianceKYC (Know Your Customer)CDD (Customer Due Diligence)AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism)

GFC Financial Crimes Advisory, ISG - Vice President

MS Hong Kong Limited • Kowloon, HK • Vor Ort

1,200,000 - 1,800,000 HKD (geschätzt)

•Vollzeit•Unbefristet

M&AAML KnowledgeDebt FinancingAnti-Corruption

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