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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 four days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct various business reviews and forecasts through ongoing product
  • Degree or above with major in Business Administration, Accounting, Finance, Law
  • At least 3 years experience in compliance, internal control, risk management
4d ago
Be an early applicant
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
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