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Listed four hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
4h ago
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Listed four hours ago

FX/MM/Bonds/IRS Settlement Officer(Checker)-Banking(One yr contract)$25K

at Asia Progress Executive Limited

This is a Full time job

Kwun Tong, Kwun Tong District
$22,000 – $25,000 per month
subClassification: Settlements
Settlements
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
4h ago
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