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Listed one day 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 & RiskCompliance & 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
1d ago
Listed three days ago

Senior Manager/Manager, Credit Administration - Corporate Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder,draft both standard document/non-standard documentation in bank
  • 8 yr Credit admin with facility letter document exp in corporate banking
  • Familiar bank products with doc exp(bilateral loan,syndicatn loan,trade finance)
3d ago
Listed three days ago

Quantitative Risk Analyst/Senior Analyst

at Avenir Investment Management Limited

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
  • Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
  • Ability and analytical skills in developing risk models - Historical VaR etc
3d ago
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