Modify my search
Listed nine days ago

This is a Full time job

subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Establishment and execution of Audit Data Analytics framework
  • Implementing Audit Data Analytics development plan for Internal Audit.
  • Min. 5 years’ experience in data analytic related experiences
9d ago
Listed one day ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
1d ago
Listed twenty nine days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
29d ago
Listed eighteen days ago

This is a Full time job

$60,000 – $80,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
  • Top tier international law firm with a well-established team
  • Work with talented colleagues in a high-performing environment.
  • Influence critical business decisions and shape financial strategies.
18d 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