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Listed five days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
5d ago
Listed seventeen days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
17d ago
Listed eighteen 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
18d ago
Listed twenty eight days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
28d ago
Be an early applicant
Listed more than thirty days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Provide advisory services on Investment
  • Deliver investment compliance training
  • Liaise with external regulators and auditors
30d+ ago
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