Modify my search
Listed four 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
4h ago
Be an early applicant
Listed four hours ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the branches in conducting customer due diligence
  • Act as a reviewer to conduct new account opening checking for document
  • Minimum 7 years of relevant experience in handling account opening process
4h ago
Be an early applicant
Listed five hours ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide advisory services on Investment and Insurance businesses for compliance
  • Review staff sales script as well as marketing materials
  • Develop, review compliance policies and guidelines in relation to I&I products
5h ago
Listed nine hours ago

This is a Full time job

$25,000 – $35,000 per month
subClassification: ManagementManagement
classification: Accounting(Accounting)
  • Monthly allowance, attractive commission and performance bonus
  • Flexible work arrangements, good work-life balance
  • Well-structured and professional training programs
9h ago
Be an early applicant
Listed ten hours 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
10h ago
Listed ten hours ago

This is a Full time job

subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Review, edit and publish IT-related procurement policy, procedure and guideline
  • Lead IT-related vendors registration and responsible for contract management
  • Minimum 5 years of experience in procurement, Financial Planning
10h ago
Listed eleven hours ago

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Assisting in customer onboarding and continuous support of customer enquiries
  • Assisting in building pipeline and driving loan book growth
  • Responsible and detail-minded in handling customers’ enquiries and documentation
11h ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here