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Listed fourteen hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Develop and maintain Enterprise Risk Management tools, practices, and policies
  • University degree, with major in auditing, accounting, risk management or risk
  • 3 to 5 years of financial institution or big 4 audit experience
14h ago
Listed twenty six days ago

This is a Full time job

$65,000 per month (USD)
subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Be compensated very well.
  • Get to learn and be part of an elite, highly intellectual team.
  • Get in on the ground floor of a rapidly growing team and industry.
26d ago
Listed one day 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
1d ago
Listed fifty three minutes ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
53m ago
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