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Listed seven days ago

This is a Full time job

subClassification: Credit
classification: Banking & Financial Services
  • Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
  • 3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
  • Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ
7d ago
Listed six days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
6d ago
Listed six days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Delivery for the assigned product development & project implementation
  • Analyze market trend & competitiveness of product offering
  • Conduct impact analysis on operation flow & risk control measures
6d ago
Listed six hours 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
6h ago
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