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Listed seven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
7d ago
Listed ten days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
10d ago
Listed nine days ago

This is a Full time job

$45,999 – $68,999 per month
subClassification: Banking - Business
classification: Banking & Financial Services
  • 學士硕士團隊,EMBA Instructor,屢獲殊榮
  • 覆蓋投資管理、環球經濟資訊,深耕金融保險行業
  • 市場領導地位,新人花紅,行業最優Package
9d ago
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