Modify my search
Listed eighteen hours ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Ensure that operational risk policy and procedures are effectively implemented
  • Conduct Risk Assessment to identify operational risk
  • Minimum 3 years’ relevant experience in banking industry
18h ago
Listed two days ago

This is a Full time job

$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implement the compliance framework for the credit card program
  • 3 years of AML compliance experience, preferably in banking or credit card
  • AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
2d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here