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Listed ten 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
10d 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 seven days ago

This is a Full time job

$17,000 – $25,000 per month
subClassification: Client & Sales Administration
classification: Administration & Office Support
  • Degree holder, Welcome Fresh Graduate or 1 year experience or above
  • Medical benefits including spouse, extra MPF contributions by company !
  • Execute supply chain processes, order processing, shipping and logistic
7d ago
Listed eight days ago

This is a Full time job

subClassification: Client & Sales Administration
classification: Administration & Office Support
  • Assistant Supply Chain Officer / Supply Chain Officer
  • Attractive remuneration and fringe benefits, Career Development
  • 1-2 years related working exp., Welcome Fresh Grad.
8d ago
Listed twenty nine days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
29d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree prefer major in Banking, Economics, related disciplines
  • 4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
  • Client on-boarding and due diligence /end to end process
30d+ ago
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