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Listed six days ago

This is a Full time job

subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage and administer the Government funding programme
  • Conduct assessment of Government funded programme applications
  • Assess the progress and reports and monitor the progress of approved projects
6d ago
Listed twelve days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & 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
12d ago
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