Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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Listed eighteen hours ago
This is a Full time job
subClassification: Management
classification: Information & Communication Technology
18h ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
7d ago
Listed one day ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Management of documents, records and information
- Data center construction and deployment projects
- Medical Insurance (with family), Dental, Life Insurance
1d ago
Listed sixteen hours ago
This is a Full time job
- Online Brokerage Firm/ Fintech Company
- Senior Vice President- Legal and Compliance
- Competitive Remuneration Package
16h ago
Listed twenty two hours ago
This is a Full time job
$35,000 – $45,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- An international and mixed team setting with a harmonious culture
- Supportive team members
- A growth-oriented environment that recognizes and rewards proactive efforts
22h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- LLB/Bachelor of Law degree and qualified as a solicitor or counsel
- Minimum of 8 years of post-qualification experience (PQE) in the legal field
- Possess business acumen, with a combination of innovation
2d ago
Listed twenty three hours ago
This is a Full time job
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
23h ago
Listed twenty hours ago
This is a Contract/Temp job
$40,000 – $50,000 per month
subClassification: Team Leaders
classification: Information & Communication Technology
- Team leading role in maintaining a scalable & mission critical IT infrastructure
- 5 days’ work + banking holidays
- No shift duty required
20h ago
Listed twenty two hours ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
22h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Firm
- Brokerage & Securities Business
- Experience in US stocks
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
23h ago
Listed two days ago
This is a Full time job
subClassification: Financial Managers & Controllers
classification: Accounting
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
2d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Aviation Services
classification: Manufacturing, Transport & Logistics
14h ago
Listed nine days ago
This is a Full time job
subClassification: Financial Accounting & Reporting
classification: Accounting
- Ascertain the accuracy of financial records and the execution of control measure
- Monitor daily ledger operations and monthly closing process
- Perform examination of compliance in accounting policies
9d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitve year-end bonuses
- Top 10 crypto exchange
- Office with seaview
2d ago
Listed eighteen hours ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Accounts Receivable/Credit Control
classification: Accounting
18h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
1d ago
Listed one day ago
This is a Full time job
subClassification: Accounts Officers/Clerks
classification: Accounting
- 2 years of Inventory Control experience
- Knowledge of Microsoft Dynamic AX or similar
- Knowledge in Account Payable and Receivable
1d ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- operational risk management, investment analysis
- investment fund management market analysis
- Compliance, Company Secretary, Quality Assurance
9h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed two days ago
This is a Full time job
2d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
- New fast growing team
- Newest technology and projects
- Must have Insurance industry experience
19h ago
Listed two days ago
This is a Full time job
- 3 years' exp in aircraft maintenance
- Strong in communication skills
- Vibrant team
2d ago
Listed five days ago
This is a Full time job
subClassification: Management
classification: Information & Communication Technology
- Virtual Bank
- IT Process and Control
- technology risk, regulatory compliance
5d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
8d ago
Listed five days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Management
classification: Insurance & Superannuation
- All-rounded financial operational risk management
- Good knowledge in MPF and ORSO legislation,
- Monitor MPF admin processes and compliance control
5d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Delivery for the assigned product development & project implementation
- Analyze market trend & competitiveness of product offering
- Conduct impact analysis on operation flow & risk control measures
16h ago
Listed eight days ago
This is a Full time job
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
8d ago
Listed four days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
4d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strive for continuous improvement in the process
- Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
- At least 5 - 6 years of banking experience
7d ago
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