NGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM
Thương lượngHồ Chí Minh04/04/2024* Purpose
Assist Manager to be in-charge of all AML sections
* Main tasks
• Establish and review the bank-wide customer risk assessment method, make related plans in response to external environmental and related law changes, timely adjust risk assessment methods, including the overall risk factors ...