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Listed five 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
5d ago
Listed ten days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
  • Career Development Opportunities
  • Collaborative and Supportive Work Environment
10d ago
Listed ten days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(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
10d ago
Listed more than thirty days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
30d+ ago
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