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Job Description:
Requirements:
Interested applicants for the above advertised position(s), please kindly email an updated copy of your resume to: [Confidential Information]
EA License No.: 13C6305
Registration No.: R23117856 CHOE KIN MUN
For candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.
Job ID: 153353179
Skills:
Employee Relations, HR Systems, HR governance, Employee Engagement, Compliance, Talent Acquisition, recruitment, Hr Operations, Workforce Planning, policy implementation, Compensation And Benefits, performance management
Skills:
automation, Compliance, AML CFT, Internal Audits, data flows, AI transformation
Skills:
MAS regulatory filings, AML Compliance, Transaction Monitoring, AML Quality Assurance, AML and sanctions-related training
Skills:
Internal Controls, financial management, accounting, Forecasting, Consolidation, budgeting, Financial Planning And Analysis
Skills:
risk assessments, executive committee reports, MAS regulatory guidelines, regulatory gap analyses, root-cause analysis methodologies, internal control concepts, governance frameworks, compliance reviews