Job Responsible for investigation of potential misconduct/ fraud cases. Preparation of investigation reports in compliance with the... internal and external requirements/standards. Assist with reporting of investigation cases timely, consistently and accurately...
Manager/Assistant Manager, Complaint Handling WeLab, a leading pan‑Asian fintech platform, operates two digital banks... will also be considered as Assistant Manager. Perks and Benefits to enrich your experience at WeLab Learning and development stipend...
Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform.../Tools Review Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring.../Tools Review Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance #J-18808...
Client Services Assistant Manager/Manager, Asian-Based Family Office Expansion Headcount in the HK Office Sales... services Assistant Manager /Manager Job Duties Most Sustainable International Private Bank Expansion Transaction...
Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance #J-18808-Ljbffr...Multiple Assistant Relationship Managers (AM to AVP level) Supporting Senior Level of Private Bankers Multi-asset...
compliance with corporate information security policies and compliance standards. Participate in organizing/conducting... and interpersonal skills. Candidate with less experience or qualification will also be considered as Assistant Technology Risk Manager...