services. This role will report to the Head of Compliance & MLRO. THE RESPONSIBILITIES: Undertake activities of the... Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, Conducting...
Job Title: Mandarin speaking Risk Control Officer - Banking (1-year FTC), London Job Title: Mandarin speaking Risk Control... Officer - Banking (1-year FTC) The Skills You'll Need: Mandarin and English fluent. Solid experience on ERM/ Operational...