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Listed two 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
2d ago
Listed thirteen hours ago

This is a Full time job

$60k - $90k p.m.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with products of private banking
  • Solid project experience experience
  • Good understanding on the regulatory framework for private banking space
13h ago
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Listed sixteen days ago

This is a Full time job

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
  • Execute the Group's sustainability strategy, coordinating cross-functional teams
  • Develop and implement a performance management framework with KPIs
  • Collaborate with BUs and sustainability experts to execute initiatives
16d ago
Listed thirteen hours ago

This is a Full time job

$50k - $80k p.m.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Established bank with escrow, trust, custody and corporate banking services
  • Sound knowledge of CCASS/CMU operations is required
  • Familiar with SWIFT message
13h ago
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