• Regional compliance advisory
  • Investigation and intelligence exposure
  • Strong stakeholder management experience

18-Mar-17

S$9k - 12k /month

Applied
  • Compliance Advsiory
  • Extensive Global Markets experience in Singapore
  • Good stakeholder management

18-Mar-17

S$12k - 15k /month

Applied
  • Well established International Bank
  • Global Focused Role
  • Vibrant and dynamic team

16-Mar-17

 

Applied
  • Advise on high AML risk cases.
  • Assist in implementing EWRA Framework.
  • Conduct AML trainings.

13-Mar-17

Salary negotiable

Applied
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