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Listed seven days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & 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
Listed eight days ago

Senior Officer/Officer - Remittance (Corporate Banking/Commercial Banking)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
$25,000 – $33,000 per month
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Post-secondary education/ U grad,
  • Min 5 yrs Remittance Inward / Outward payment Corporate Bank/Commercial Bank
  • Familiar regulatory requiremt of cross border RMB settlemt &SWIFT/TELEX handling
8d ago
Listed twelve days ago

Company Driver (25K-28K + OT$) - Central Mid level (Mon-Sat 8:30am-6:30pm)

at JPC Texson Limited

This is a Full time job

Central, Central and Western District
subClassification: Couriers, Drivers & Postal Services
Couriers, Drivers & Postal Services
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Mon to Sat 8:30am-6:30pm; Sunday off; annual leave 10 days; OT paid $$
  • Boss total 2 drivers; pick up car in Central Mid-levels
  • 10 hours per day inclusive of one hour lunch ; friendly work environment
12d ago
Listed twenty five days ago

*** Relationship Manager, Corporate / Commercial banking ***

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • candidate with less exp will consider as Assistant RM (min 2 yrs exp required)
  • new headcount in 2024 & excellent opportunities for career developement
  • SME / Mid cap / Large Corp / FI team / Trade finance team
25d ago
Listed twenty six days ago

Relationship Manager (Wealth Management) / Insurance Specialist, Retail Banking

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • • Degree holder of Business, Finance or related discipline
  • • Minimum 3 years of relevant experience
  • • Candidate with less experience can apply green zone RM, Multiple openings
26d ago
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