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Listed twenty hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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
20h ago
Listed eight days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Develop and maintain Enterprise Risk Management tools, practices, and policies
  • University degree, with major in auditing, accounting, risk management or risk
  • 3 to 5 years of financial institution or big 4 audit experience
8d ago
Listed three days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
  • Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
  • Ability and analytical skills in developing risk models - Historical VaR etc
3d ago
Listed sixteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Develop and maintain Enterprise Risk Management tools, practices, and policies
  • University degree, with major in auditing, accounting, risk management or risk
  • 3 to 5 years of financial institution or big 4 audit experience
16d ago
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