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Listed three days ago

This is a Full time job

$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implement the compliance framework for the credit card program
  • 3 years of AML compliance experience, preferably in banking or credit card
  • AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
3d ago
Listed thirteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
13h ago
Listed six days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
6d ago
Listed ten days ago

This is a Full time job

$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 上班時間靈活 中港兩地工作 可遠程上班
  • 提供簽證支援 IANG簽證 優才、高才簽證 受養人簽證 歡迎新來港人士
  • 每月底薪+花紅 額外年終花紅
10d ago
Be an early applicant
Listed six hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
6h ago
Be an early applicant
Listed eighteen days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
18d ago
Listed twenty nine days ago

This is a Contract/Temp job

Competitive salary and great company benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Looking for a Risk and Compliance expert to join our team!
  • Looking for candidates with a bg in Financial Services or share registrar
  • Great company culture and hybrid work arrangements
29d ago
Expiring soon
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