Modify my search
Listed four hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
4h ago
Listed fifty five minutes ago

This is a Full time job

subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist HoD to prepare the audit plan and monitor the progress
  • Assist HoD to develop and maintain audit methodology and procedures
  • Lead/Participate in the audit process and procedures
55m ago
Be an early applicant
Listed six 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
6d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here