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Listed twenty minutes ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Deliver Audit Plan, Coach Audit Team & Drive Audit Process Enhancement
  • Review Audit Reports & Working Papers for Compliance with Group Standard
  • Strong in Life Insurance Operations, Industry Practices & Regulatory Requirement
20m ago
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Listed nine days ago

This is a Full time job

subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder,draft both standard document/non-standard documentation in bank
  • 8 yr Credit admin with facility letter document exp in corporate banking
  • Familiar bank products with doc exp(bilateral loan,syndicatn loan,trade finance)
9d ago
Listed seven 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
7d ago
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