2 Aml Jobs in Sha Tin District
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Senior Compliance Officer Coper Pioneers Technology Limited - Sha Tin District Strong analytical skills with the ability to interpret complex regulations and assess their impact on our operation Responsible for the maintenance of licenses To enforce the best market practice within... 22 days ago
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Compliance Officer (Non-FS) ADECCO Personnel Limited - Sha Tin, Sha Tin District You will be responsible for wide range of compliance matters, towards business, AML, data security, data protection and ESG. You will ensure relevant legal, compliance and regulatory exposures are identified... 29 days ago
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