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AML & Fraud Risk Investigation
X-Giants International Hong Kong Hong Kong, Hong Kong
Responsibilities: Deputy MLRO and lead FCC investigator (for Manager/Senior Manager). Review alert-triggered cases and prepare Suspicious Transaction Reports...
30+ days ago in JobrapidoReport -
Medical Science Liaison
Abbvie Beijing, China
...field intelligence. For example, competitor research and medical strategies, educational activities. Attend relevant scientific meetings and Conferences...
28 days ago in monster.com.hkReport
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