Head Aml 招聘 在 中国 - 3 Job Positions Available

We are looking for a highly experienced and strategic Head of Operations to establish and lead the entire operational framework for our new brokerage in China. This is a unique opportunity to build a world-class operations department

Job Description The Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong, Singapore and China. The team owns the end to end

Chief Compliance Officer 曼谷、九龙、深圳、八打灵、新加坡 全职 金融 / 投资 - 合规稽查 职位描述 Location: Hong Kong, Singapore or Kuala Lumpur, with frequent regional and China travel 1、12+ years of relevant compliance, financial-crime, legal, or risk experience in payments,