Responsibilities:
Conduct AML/KYC/Compliance checking and review, risk assessments and control testing;
Provide ...
Full TimeResponsibilities:
Report to the Head of Compliance;
Perform regular AML transaction / account reviews and accoun...
Full TimeRequirements:
Degree holder in Finance, Economic, Marketing, Business or related disciplines;
3-5 years of corre...
Full TimeResponsibilities:
To advise and update on general compliance with regulatory rules to existing and new business;
...
Full TimeOur client, a Japanese manufacturer, is looking for a high caliber candidate to fill up the captioned position:
Respo...
Full TimeResponsibilities:
Conduct risk based audit in compliance with the auditing standards / requirement;
Implement fi...
Full TimeResponsibilities:
Handle quotation and order follow up;
Answer enquiry and deliver product information to custom...
Full TimeResponsibilities:
Coordinate the daily and periodic regulatory/transaction reporting processes with various interna...
Full Time