Listed eight hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • University graduate, preferably major in Finance, Business Administration
  • 3 - 5 years’ experience in financial services specialized in AML/CFT
  • Review transaction screening results on trade and remittance transaction
8h ago
Listed thirteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Regional position covering Hong Kong, Taiwan, Thailand and Singapore
  • Support the Third-Party Lifecycle Management for the business from end to end
  • Third Party Management/ Operational Risk Management background is preferred
13d ago

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