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Compliance and Financial Crime
Compliance Manager, Private Bank
Is currently hiring for a Compliance Manager for a European Private Bank. JD below, prior experience in HKMA and SFC licensing and ability to read and write Chinese is a must. Budget is 50-70k/mth + bonus. The role entails conducting risk assessme
- Hong Kong
- Permanent
- £75,000
Compliance and Financial Crime
Manager/Senior Manager, Compliance Monitoring & Testing
Is hiring for Compliance Monitoring & Testing Manager - Global Asset Manager (900k+bonus) My client is seeking for a highly experienced Compliance Monitoring & Testing Manager to join our global asset management firm. As the Compliance Monitoring & T
- Hong Kong
- Permanent
Compliance and Financial Crime
Senior Manager, Fraud risk
Identify new fraud and cybercrime threats to the payment systems, continuous refinement of internal control framework, policies and procedures, fraud management engine to mitigate fraud risks in relation to the operation of payment systems
- Hong Kong
- Permanent
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