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Listed twenty hours ago

This is a Full time job

subClassification: Training & Development
classification: Human Resources & Recruitment
  • Banking or Finance industry or Training / Program development
  • Good understanding of the overall structure of the banking industry
  • Professional Qualification Programmes
20h ago
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Listed seventeen hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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
17h ago
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