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Listed nineteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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
19d ago
Listed nine days ago

This is a Full time job

subClassification: Management
classification: Information & Communication Technology
  • Bachelor degree in Business with strong technology knowledge&exp. in e-Business
  • 10 years' experience in e-channels operations and projects implementation
  • Manage the daily operations of Operations and Optimisation team on a 7x24 basis
9d ago
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