Jobs in Banking & Financial Services
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Listed sixteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
16h ago
Listed eight days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enterprise risk, climate risk and new product governance framework
  • Support secretarial matters for committees, e.g. Credit & Risk Mgmt Committee
  • 2-3 years of exp in the financial industry with hands-on coordination experience
8d ago
Listed eleven days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum 1 year work experience in litigation/disputes consulting/accounting
  • Financial crime compliance and AML work experiences are highly relevant
  • Preferably with CAMS, CFE or relevant qualifications
11d ago
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