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Listed one day ago

This is a Full time job

$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Work closely with credit, risk, audit, operational and compliance team
  • Prepare written analysis, report and propose strategies for APAC locations inclu
  • Prepare regular reports and progress updates to management on a timely basis
1d ago
Listed nineteen hours 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
19h ago
Listed fourteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk & compliance experience in Insurance sector is mandatory
  • 6-9 years' experience in insurance risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
14d ago
Listed fifteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk & compliance experience in banking sector is essential
  • 5 - 9 years' experience in banking risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
15d ago
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