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Listed two hours ago

This is a Full time job

$27,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • An international fund manager with strong presense in Asia Pacific
  • Supportive team members and promising career path
  • A growth-oriented environment that recognizes and rewards proactive efforts
2h ago
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Listed forty nine minutes ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
49m ago
Listed six 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
6d ago
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