Analyst, Legal & Compliance Section (6 Months Contract)
Mizuho Bank, Ltd- 1 year experience in AML compliance
- Coordinate day-to-day compliance clearance
- Review AML/CFT MIS reports
1-4 of 4 jobs
Mizuho Bank, Ltd
Senior Manager, Risk and Governance
Computer Recruitment Consultants Ltd- Recognised university degree in Risk Management;
- 10 years' experience w/ 5 years at senior level;
- Senior level in risk management
Senior Manager, Risk and Governance (WKCDA, Contract)
Advance Resources Personnel Consultants Limited- drive risk management identification
- oversee the areas of risk and compliance
- identify the potential impact and provide advice