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Listed eight hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
8h ago
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Listed one hour ago

This is a Full time job

$65k - $75k p.a. + attractive discretionary bonus
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • G10 FX pairs (HKD/USD/CNY as core) & FX-Related Services
  • Digitalize FX sales channel and tailor solutions for a portfolio of SME/MME
  • Prefer candidates with experience to drive treasury digital sales initiatives
1h ago
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Listed seven hours 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
7h ago
Listed twenty days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 10 years related experience, preferably from insurance/financial institutions
20d ago
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