about the companyWe are representing a Capital Market licensee in search of a Compliance Officer. about the jobResponsible for reviewing risk assessments and conducting periodic review on the firm's clients.Carry out reviews in accordance with the firm's Compliance policies and industry's best practices.Keep abreast of regulatory developments and changes in the Anti-Money Laundering and Compliance frameworks.Provide advisory support to Front Office and ot
about the companyWe are representing a Capital Market licensee in search of a Compliance Officer. about the jobResponsible for reviewing risk assessments and conducting periodic review on the firm's clients.Carry out reviews in accordance with the firm's Compliance policies and industry's best practices.Keep abreast of regulatory developments and changes in the Anti-Money Laundering and Compliance frameworks.Provide advisory support to Front Office and ot
about the companyOur client is a renowned global financial services consulting firm.about the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and external
about the companyOur client is a renowned global financial services consulting firm.about the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and external
about the companyOur client is a growing Bank and they are looking to hire an AML/ CDD Deputy Manager. This is also an expansion headcount.about the jobDesign and maintain SOPs to facilitate Client Due Diligence (CDD) and Transaction Surveillance activities.Review Anti-Money Laundering (AML) alerts and assist to clear/ escalate for further investigations. Assist to highlight gaps in existing workflows and controls, propose recommendations on how to enhance
about the companyOur client is a growing Bank and they are looking to hire an AML/ CDD Deputy Manager. This is also an expansion headcount.about the jobDesign and maintain SOPs to facilitate Client Due Diligence (CDD) and Transaction Surveillance activities.Review Anti-Money Laundering (AML) alerts and assist to clear/ escalate for further investigations. Assist to highlight gaps in existing workflows and controls, propose recommendations on how to enhance
about the companyWe are partnering with a Bank in search of a Fraud Operations Manager. This hire will report directly to the Head of Operations.about the jobDevelop and enhance the Bank's Anti-Fraud strategiesTake charge of guiding the Fraud Operations team in performing thorough risk analysis, examining trends and patterns, and highlighting red flagsDesigning and implementing Anti-Fraud and Anti-Scam initiativesMonitor fraudulent activities, investigate,
about the companyWe are partnering with a Bank in search of a Fraud Operations Manager. This hire will report directly to the Head of Operations.about the jobDevelop and enhance the Bank's Anti-Fraud strategiesTake charge of guiding the Fraud Operations team in performing thorough risk analysis, examining trends and patterns, and highlighting red flagsDesigning and implementing Anti-Fraud and Anti-Scam initiativesMonitor fraudulent activities, investigate,
This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers, focusing on various industry groups.This role would be ideal for you if you are currently in commercial banking and looking to make a move, or if you are an experienced business banking candidate with credit writing experience.about the jobTo manage and acquire a portfolio of medium and large SMEs within the industry
This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers, focusing on various industry groups.This role would be ideal for you if you are currently in commercial banking and looking to make a move, or if you are an experienced business banking candidate with credit writing experience.about the jobTo manage and acquire a portfolio of medium and large SMEs within the industry
about the companyAs a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. The bank is growing year on year and is looking towards sustainability banking. about the jobTo manage and acquire a portfolio of medium and large SMEs within the industry group and coming up with trade solutions Increase revenue growth Prepare credit propositions abo
about the companyAs a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. The bank is growing year on year and is looking towards sustainability banking. about the jobTo manage and acquire a portfolio of medium and large SMEs within the industry group and coming up with trade solutions Increase revenue growth Prepare credit propositions abo
Happy to speak to individuals who comes from outside the banking industry! CMFAS certificates will be paid forSupportive environment with mentors!This is a sales position within a bank - 5.5 days. about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development to thrive and prosper.about the jobThis is a branch
Happy to speak to individuals who comes from outside the banking industry! CMFAS certificates will be paid forSupportive environment with mentors!This is a sales position within a bank - 5.5 days. about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development to thrive and prosper.about the jobThis is a branch
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
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