Modify my search
Listed six hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
6h ago
Be an early applicant
Listed seven hours ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide advisory services on Investment and Insurance businesses for compliance
  • Review staff sales script as well as marketing materials
  • Develop, review compliance policies and guidelines in relation to I&I products
7h ago
Listed thirteen hours 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
13h ago
Listed three days ago

This is a Contract/Temp job

subClassification: Marketing CommunicationsMarketing Communications
classification: Marketing & Communications(Marketing & Communications)
  • Assist in developing & implementing effective communications & PR activities
  • Degree with 3 yrs exp. in PR/ Corp. Comm./ marketing
  • Experience in audiovisual production will be an advantage
3d 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