Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

Snr Spclst, Governance (1011599)

Salary undisclosed

Apply on

JobStreet
Original
Simplified

Description


Primary Objective:

To assist with all compliance matters pertaining to Group Treasury & Global Markets (GTGM). To report to and assist the Lead, Governance Circle in GTGM.


Key Responsibilities:

  • Assist and advise on GTGM compliance regulatory matters in a quality and timely manner.
  • Provide periodical reports and/or reports on an ad-hoc basis for management notification/approval.
  • Conduct periodic review and audit of GTGM policies and procedures to ensure they remain relevant and updated in line with regulatory changes.
  • To perform and complete onboarding and ongoing AML/KYC due diligence on correspondent banks and ensure all documents are updated based on timeline set.
  • Ensure all incoming AML assessment request sent by correspondent banks are attended to and responded on time.
  • Liaise with GWB Business Compliance, GWB Business Compliance, Group Compliance, Group Operational Risk, Group Internal Audit and regulators for audit and/or compliance matters relating to GTGM’s compliance matters in a timely and effective manner.

    • Any other duties assigned by the supervisor.

    Requirements

    Requirements:
    Bachelor Degree - .

  • Minimum 4 – 5 years’ experience in Global Markets compliance including AML/correspondent banking duties
  • Good oral and written skills in English
  • Knowledge in Word and excel
  • Good Team player
  • Willing to learn and take on added responsibilities
  • Positive attitude and able to work as a team.
  • Pleasant personality.

    • Benefits

    Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

    Similar Jobs