Similar Jobs
Job No.: 496065 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology, Risk Management Roles and Responsibilities Conduct regular IT risk and compliance asses...
Job No. : 499710 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities: Liaise among business and IT units to ensure requirements ar...
Job No.: 498517 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Responsibilities: Responsible for system design, development and support of the application...
Job Description What is the opportunity? As the Assistant Relationship Manager, you will be responsible for supporting Private Banker(s) in providing administration service to clients, especially of high visibility or co...
Job No.: 498377 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Investor Relations, Customer Service, Investment Management, Relationship Man...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
Job No .: 499658 Employment Type : Contract Departments: Private Banking Job Functions: Bank Operations, Customer Services Responsibilities: KYC Reviews: Perform name screening for all connected persons, review and pre...
Job No.: 499913 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Risk Management Responsibilities: Assist the supervisor in formulating work plans and budgets for...
THE JOB Reporting to the Assistant Administration Manager / Administration Officer, the Part-time Administrative Assistant will be responsible for the following duties: Assist in the day-to-day operations of the Administ...
Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 2 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...