Director, Compliance – Equities & Global Markets – AML focussed role recruitment
Director, Compliance- Equities and Global Markets, AML focussed role : for Global Financial Institution Overview of the role within the Business: -The position has responsibility for the implementation and maintenance of AML/Sanctions policy within the Bank . -This includes the execution of Group-wide Compliance Frameworks and Regional policy programs. -The position is further required to be an integral component of the any AML/Sanctions/CTF projects/programmes business operations, working with all facets of the business in achieving its purpose and business objectives. -The role must Read more […]
February 27, 2012
• Tags: AML focussed role recruitment, Compliance, Director, Equities & Global Markets, Equities careers in the Hong Kong SAR • Posted in: Financial • Comments Off on Director, Compliance – Equities & Global Markets – AML focussed role recruitment