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Listed six days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
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
Listed nineteen days ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder with a minimum of 6~8 years' relevant experiences
  • Working experiences in Banking & Financial Institution industries
  • Good spoken and written Chinese and English, in particular Mandarin & simplified
19d ago
Listed fourteen days ago

This is a Full time job

$50,000 – $60,000 per month
subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences
classification: Science & Technology(Science & Technology)
  • BIG Data Migration - with high security and governance standards
  • Collaborate with a large team of Data experts
  • Impactful project, with opportunity to enter fintech data projects
14d ago
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