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Listed thirteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide advice and guidance to the prospective insurance businesses
  • Conduct gap analysis and review new product & service proposals
  • Stable working environment/ Work-life balance
13h ago
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Listed ten hours ago

This is a Full time job

$37,000 – $50,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexibility and autonomous, 1-year rapid promotion to management level
  • Highly qualified and experienced team support for Graduates, IANGs and Visas
  • Best benefits in the industry (bonuses, overseas conferences, business trips)
10h ago
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Listed thirteen days ago

This is a Full time job

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
13d ago
Listed twenty six days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Risk and compliance knowledge in the Banking sector is essential
  • Minimum 5 years' experience in Banking risk and compliance
  • Highly proficient in written and spoken Chinese (Cantonese) and English
26d ago
Expiring soon
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