This is a Contract/Temp job
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Listed three days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
9d ago
Listed ten days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
10d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
12d ago
Listed six days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
6d ago
Listed three days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- 5 years’ treasury in-house experience
- Strong analytical and organization skills
- Immediately available is preferred
3d ago
Listed six days ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
6d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
15d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
3d ago
Listed one day ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Regional Project Exposure
- End to End Project Life Cycle
- Develop Career Path in Major Bank
1d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
16d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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1d ago
Listed nine days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
9d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
6d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform quality assurance on wealth sales orders
- Handle projects related to compliance and quality assurance
- Conduct Mystery Shopper Program
2d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
16d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
12d ago
Listed four days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
5d ago
Listed eight days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Treasury System related Projects
- Derivatives / Interest Rate
- Develop your career in a Major Bank
8d ago
Listed nine days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Corporate Bank
- Forex and Treasury Administration
- Settlement Operation Management
9d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Holistic offering on health and well-being
- Dynamic working environment
- Hybrid working and flexi policies
5d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed eight days ago
This is a Full time job
$65,000 – $80,000 per month
subClassification: Treasury
classification: Banking & Financial Services
- Top Chinese bank with stable environment
- Sound knowledge in derivative products
- 10 years+ experience in clearing
8d ago
Listed nine days ago
This is a Full time job
$20,000 – $24,000 per month
subClassification: Treasury
classification: Banking & Financial Services
- Corporate Bank
- Forex and Treasury Administration
- Operation Support and Administration Duties
9d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Market risk with programming preferred
- Early shift ending by 3:00pm
- Regional shift with wide exposure opportunities
6d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed six days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
6d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investigate relation to MPF Schemes Ordinance
- Conduct inspections to detect MPF non-compliance
- Collect evidence to substantiate the cases
9d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
5d ago
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