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Listed four 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
4h ago
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Listed five 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
5h ago
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