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我们的客户正在招聘一位会员运营高级经理
Work as a good Communication business partner to Supply Chain internally as well as good relationship-maintain partner with key stakeholder externally on project.
1.负责重要的金融风险业务2.稳定的世界500强上市公司平台
规划并推动公司反洗钱工作机制的完善,包括但不限于客户洗钱风险评估机制、业务(产品)洗钱风险评估机制、客户尽职调查机制、可疑交易监测报告机制、名单监控工作机制等,并跟进执行效果。
- cover the whole scope of the company's compliance issue- lead a big team, and report to CFO
A Senior management position to support in an exciting phase of growthOpportunity to help enable those under represented to obtain financial services