Responsibilities. Lead and manage internal audit engagements in relation to Anti Money Laundering and Counter Terrorist Financing (AML CTF), Compliance and Operational Risk Management, etc..
About the Role. To directly manage or assist Head of Fixed Income on AIMHK Money Market fund by.. To ensure that cash become productive assets by placing in short term money market securities, which can..
Lead in the money market related projects and new initiatives and participate in ad hoc assignments as.. Minimum 5 years' experience in active money market trading. strong communication, interpersonal and..
University graduate Genuine passion in FCC career, in particular anti fraud, anti bribery, and anti money laundering "AML" 1 to 6 years of compliance experience in AML, anti fraud or anti..
Group Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, imp..
Due to business needs, they are looking for a Money Market Dealer to join their Treasury team. about the.. Your previous experience in money market trading will help you succeed in this role. You will have more..
Coordinate and prepare the required management information reporting data to Head Office Compliance. Assist in ad hoc tasks as assigned. Required Experience Minimum 7 years of Anti Financial..
Years of relevant experience in Risk Management, TPRM and supplier due diligenceMUST have experience in Third Party Anti Bribery & Corruption due diligenceExperience in supplier risk assessments..