• In charge of budgeting/planning/analysis of FIG
  • Ensure full compliance of FIG APR regarding topics
  • Minimum 5 years’ experience in corporate or i Bank

20-Sep-18

Salary negotiable

Applied
  • Maintain/establish a close link between the client
  • Develop and implement client strategies
  • Ensure full compliance of FIG APR

20-Sep-18

Salary negotiable

Applied
  • Responsible for handling FI customer inquiries
  • Minimum 3 years’ experience in FI Client Service
  • Coordinating regulatory CDD reviews on FI accounts

20-Sep-18

Salary negotiable

Applied
  • Responsible for handling FI customer inquiries
  • Minimum 3 years’ experience in FI Client Service
  • Coordinating regulatory CDD reviews on FI accounts

13-Sep-18

Salary negotiable

Applied
  • Min. 6 yrs in compliance, with 3 yrs in AML
  • Strong knowledge of AML/CFT regulations
  • Degree in any discipline

13-Sep-18

 

Applied
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  • Maintain/establish a close link between the client
  • Develop and implement client strategies
  • Ensure full compliance of FIG APR

13-Sep-18

Salary negotiable

Applied
  • In charge of budgeting/planning/analysis of FIG
  • Ensure full compliance of FIG APR regarding topics
  • Minimum 5 years’ experience in corporate or i Bank

13-Sep-18

Salary negotiable

Applied
  • Min. 6 yrs in compliance, with 3 yrs in AML
  • Strong knowledge of AML/CFT regulations
  • Degree in any discipline

07-Sep-18

 

Applied
  • Maintain/establish a close link between the client
  • Develop and implement client strategies
  • Ensure full compliance of FIG APR

07-Sep-18

Salary negotiable

Applied
  • Responsible for handling FI customer inquiries
  • Minimum 3 years’ experience in FI Client Service
  • Coordinating regulatory CDD reviews on FI accounts

07-Sep-18

Salary negotiable

Applied
  • Hands-on experience in UCP600
  • Minimum 5 years’ relevant experience
  • Good knowledge in URC522, URR725

07-Sep-18

Salary negotiable

Applied
  • Hands-on experience in UCP600
  • Minimum 5 years’ relevant experience
  • Good knowledge in URC522, URR725

31-Aug-18

Salary negotiable

Applied
  • Responsible for handling FI customer inquiries
  • Minimum 3 years’ experience in FI Client Service
  • Coordinating regulatory CDD reviews on FI accounts

29-Aug-18

Salary negotiable

Applied
  • Maintain/establish a close link between the client
  • Develop and implement client strategies
  • Ensure full compliance of FIG APR

29-Aug-18

Salary negotiable

Applied
  • Min. 6 yrs in compliance, with 3 yrs in AML
  • Strong knowledge of AML/CFT regulations
  • Degree in any discipline

24-Aug-18

 

Applied