Senior Manager/ Manager - Anti-Bribery & Anti-Corruption
Selby Jennings
Hong Kong, Hong Kong
1天前

Job responsibilities :

  • Provide advise on the enhancement of sanctions controls and support all sanctions related matters
  • Provide sanctions compliance trainings to business units
  • Handle ad hoc projects as assigned
  • Job Requirements :

  • Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
  • At least 5+ years experience in Sanctions and Anti Money Laundering in Banks or financial institutions
  • Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements
  • Speak fluent English, Cantonese and Mandarin
  • 报告这项工作
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    申請
    郵箱地址
    通過點擊“持續”,我允許neuvoo同意處理我的數據並向我發送電子郵件提醒,詳見neuvoo的 隱私政策 。我可以隨時撤回我的同意或退訂。
    持續
    申請表