• Minimum 5 years of Regulatory Compliance or IA
  • Meticulous and good communication skills
  • Able to work independently and as a team

24-Mar-17

 

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

23-Mar-17

S$3k - 4k /month

Applied
  • Forge diverse business relationships
  • Team-based working environment
  • Possess at least Diploma/Degree in any field

22-Mar-17

S$2.5k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

21-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

20-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

19-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

19-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

18-Mar-17

S$3k - 4k /month

Applied
  • Banking
  • Financial Crime Analytics
  • Compliance

15-Mar-17

 

Applied
  • Perform compliance monitoring
  • regulatory compliance
  • knowledge of the MAS and FAA rules and regulation

13-Mar-17

 

Applied
  • Regulatory compliance
  • Min 2 years experience
  • Group reporting/Regulatory reporting

13-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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