This is a Full time job
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Listed one day ago
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed one day ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Be an early applicant
Listed three days ago
This is a Full time job
$30,000 – $44,999 per month
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Be an early applicant
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- At least 3 years’ in-house compliance experience
- Experience in asset management will be an advantage
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
1d ago
Listed two days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
1d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
17d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable Traditional Singapore bank, Quarry Bay Office
- Perform maker role (SME banking)
- Up to 40 with bonus, paid sick leave, medical
3d ago
Listed twenty six days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
26d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Advise on Compliance/ AML task
- Perform transactions / alerts analysis and review
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Great employee benefits
- Good work environment
3d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Medical benefits
- opportunity to work in Global market
3d ago
Listed four days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- At least 2 years of relevant experience in bank
- Accounting opening
- AML/KYC experience
4d ago
Listed three days ago
This is a Full time job
$22,000 – $25,000 per month
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Diploma/Degree with major in Banking, Finance or related disciplines
- 2 yrs settlement exp in treasury settlement, FXMM/IRS/structured products
- Familiar treasury products (FX, MM, BOND, IRS), prefer familiar OTC derivatives
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
4d ago
Listed five days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Salary
- Medical Benefits
- Insurance Benefits
5d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
7d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
9d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
8d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Good team player
- Five-day work week
- Fresh graduates are welcome
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
11d ago
Listed sixteen days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed sixteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- 5days work, 9am - 6pm at CWB
- Medical, paid sick leave, 15*AL
- 1year renewable contract
16d ago
Listed seventeen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
17d ago
Listed eighteen days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- 5-days work
- Competitive package
- Good opportunity and career development
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
18d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
22d ago
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