Contract Transaction Monitoring Officer
Fusion Bank Limited- Virtual Bank
- Competitive Salary and Gratuity Bonus
- Great Career Exposures
Searches related to bank operation jobs
1-12 of 12 jobs
Fusion Bank Limited
KYC/CDD Specialist (Commercial Banking)
BDO Financial Services Limited- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
Officer , AML Screening (Contract)
China CITIC Bank International Limited- Screening Team
- Junior AML professional
- 1-2 years AML banking experience
Regulatory Reporting – Reputable Bank
BDO Financial Services Limited- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
Accounts Clerk (Junior)
Henry Wai & Co.,Solicitors LLP- LCCI Higher/ High Dip in A/C or above
- 2 yrs relevant exp./ legal firm exp.
- We offer attractive remuneration package
Bank Officer, Compliance (6 months contract)
OCBC Wing Hang Bank Limited- Handle name screening and data search
- Strong research skill and analytical skill
- University students are welcomed
Regulatory Reporting – Reputable Bank
BDO Financial Services Limited- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
Treasury Reporting – Project Consultant (Luxury Retail)
BDO Financial Services Limited- 6 months project
- APAC exposure
- Treasury management
Regulatory Reporting – Reputable Bank
BDO Financial Services Limited- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
Compliance Trainee (One Year Contract)
Crédit Agricole Corporate & Investment BankRegulatory Reporting – Reputable Bank
BDO Financial Services Limited- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
Regulatory Reporting – Banking
BDO Financial Services Limited- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
Copyright © 1998-2022, JobsDB.
Explore site
Contact