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Listed seventeen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
17d ago
Listed three days ago

This is a Full time job

subClassification: Body Corporate & Facilities Management
classification: Real Estate & Property
  • Manage and control of physical security technologies of the Bank
  • Monitor the service vendor to provide proper maintenance and repairing service
  • With at least 4 years of relevant experience in corporate security management
3d ago
Listed four days ago

This is a Full time job

subClassification: Programme & Project Management
classification: Information & Communication Technology
  • Support and provide advice in feasibility study / solution sourcing
  • Minimum 5 years of relevant working experience in banking industry
  • Candidate with less experience will be considered as Assistant Manager
4d ago
Listed eight days ago

This is a Full time job

subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
  • Lead and supervise a mobile team engaged in combatting tenancy
  • Conduct impartial investigations on suspected / hard cases of tenancy abuse
  • Experience in conducting fraud /tenancy management investigations
8d ago
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