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Listed nine days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
9d ago
Listed seventeen hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Extenable / Convertible to Perm, fast pace enviroment
  • top tier bank, worldwide experience
  • medical insurance , competitive salary, specific area to work on
17h ago
Listed twenty two days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Product development for enabling a competitive product suite
  • Developing new products and services to respond to market changes
  • Knowledge in Fund and Trustee services is a plus
22d ago
Listed thirteen 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
13d ago
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