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Listed thirteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
  • Ensure that the company's liquidity position is managed within the risk appetite
  • 10 years+ banking exp, in finance/treasury/risk management
13d ago
Listed sixteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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
16d ago
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