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Listed two days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
2d ago
Listed two days ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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
2d ago
Listed thirteen days ago

This is a Full time job

$35,000 – $50,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
  • Assess clients, provide wealth management, build relationships, manage team
  • Internship program with investment tools to build personal network
  • Degree holders, good interpersonal skills, Cantonese/Mandarin/English fluency
13d ago
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