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Listed one day ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
1d ago
Listed four days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
4d ago
Listed one day ago

This is a Full time job

$30,000 – $40,000 per month
subClassification: Treasury
classification: Banking & Financial Services
  • Great buy side exposure with a large variety of investment products
  • Decent benefits within a financially stable and sizeable firm
  • Reputable and well-established family office, working closely with managers
1d ago
Listed twelve days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Review workflow, policy and system enhancement
  • Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
  • Min. 4 yrs exp. in banking project management or payment operation
12d ago
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