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Listed nineteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
19h ago
Listed fourteen hours ago

This is a Full time job

subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree, prefer Financial qualification holders such as CPA, ACCA, CFA, FRM
  • 5yr Public fund operation exp in settlement ,fund operation & fund accounting
  • Over 2yr must experience in operation of public funds
14h ago
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Listed fourteen days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Develop and maintain Enterprise Risk Management tools, practices, and policies
  • University degree, with major in auditing, accounting, risk management or risk
  • 3 to 5 years of financial institution or big 4 audit experience
14d ago
Listed twenty two days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
22d ago
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