Listed twenty one hours ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
21h ago
Listed twenty one hours ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of system revamp & involve in the system
  • Ensure the tasks and issues are in line with business action plans
  • Escalate the issues and risks to the designated task force
21h ago
Listed twenty one hours ago

This is a Full time job

$35,000 – $40,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Treasury Settlement / Operations
  • Stable and Reputable Corporate Bank
  • Friendly and collaborative team
21h ago
Listed four 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
4d ago
Listed four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: 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
4d ago
Listed six days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
6d ago
Listed eleven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree holder, Good spoken English and Mandarin
  • 4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
  • Strong in account doc, due diligence & local AML, periodic review
11d ago
Listed eight days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Fresh degree graduates or 1-2 yr work exp in bank / finance / fintech related
  • Passion in FINANCIAL TECHNOLOGY; 5 days work; very few OT required
  • Please email CV to [email protected]
8d ago

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