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Listed nine hours ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(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
9h ago
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Listed five days ago

This is a Full time job

$25,000 – $35,000 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • All-rounded Finance & Operations exposures in a stable Asset Management firm
  • Welcome Auditors / Accounting / Fund admin related backgrounds
  • Provides supports to candidates who want to achieve CPA
5d ago
Listed twenty five days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Platform Management and Internal Control in Private Banking.
  • All-rounded career development in PB's compliance.
  • Bachelor's degree or above with 3 years' working experience.
25d ago
Listed twenty six days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(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
26d ago
Listed more than thirty days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
30d+ ago
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Listed twenty nine days ago

This is a Full time job

$35,000 – $50,000 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Top Financial Company, Local Bank
  • Large-scale system Project Implementation
  • Risk control, Supervise Project
29d ago
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