Risk Officer Jobs In Hong Kong
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HK - CPB - Regional Anti-Money Laundering Compliance Officer (12003942) | 100% |
Citi Group. Hong Kong
Compliance with Anti-Money Laundering regulations is an increasingly important task for Citi globally, with the potential regulatory and financial damage of non-compliance increasing year on year. Citi Private Bank in Asia operates in a range of jurisdictions, each with their own distinct AML requirements. The Regional Anti-Money Laundering ("AML") Compliance.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Asia / Pacific, Hong Kong |
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