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職位名稱 部門
Operation Officer (Settlement)
營運部
Project Manager / Assistant Manager (Operation & Planning)
營運部
AML Manager, Transaction Monitoring
防範金融犯罪部
AML Manager, Risk Assessment and Model Development team
防範金融犯罪部
Sanctions Compliance Manager (Due Diligence and AI Projects)
防範金融犯罪部
AML Manager, AML Advisory (Risk Assessment)
防範金融犯罪部
Assistant Manager /Operation Officer (Loans Division)
營運部
Financial Management Manager (Information Management)
財務管理部
(Senior) AML Manager (Policy & Due Diligence)
防範金融犯罪部
Operation Manager / Customer Due Diligence Manager (CDD Division)
營運部
Senior/Customer Care Manager (Complaints Handling)
個人金融及財富管理部
Contractor, AML (Policy and Due Diligence), 3-month contract
防範金融犯罪部
AML Manager, Data Analysis and Management
防範金融犯罪部
Deputy/ Anti-Fraud Manager (Customer Education and Promotion)
個金風險及綜合管理部
Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)
個金風險及綜合管理部
Contract Assistant, Private Banking (Settlement)
私人銀行
Contract Assistant, Private Banking (Loan Operations)
私人銀行
Contract Assistant, Private Banking (Business Compliance & Operation Risks)
私人銀行
Contract Assistant, Private Banking (Operation Management)
私人銀行
Contract Assistant, Private Banking (Client Relationship Management)
私人銀行

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