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Listed twenty five days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & 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
25d ago
Listed more than thirty days ago

Manager / Senior Manager, Facilities Management [ Retail Bank Perm Job ]

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supports day-to-day facilities management
  • Knowledge of Fire protection system, Electrical system and BMS system
  • Minimum 5 years’ experience in facilities or general administration in bank
30d+ ago
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