• Support review of client, payment and trade alerts
  • Support remediation exercises
  • Participate in sanctions screening projects

20-Jan-18

Salary negotiable

Applied
  • Advise on AML/CFT related matters
  • Provide regional support on AML related matters
  • Conduct AML/CFT trainings

20-Jan-18

Salary negotiable

Applied
  • Renowned bank with global presence
  • 7 years of compliance experience
  • Central working location

16-Jan-18

S$9k - 12k /month (negotiable)

Applied
  • Company Industry: Insurance / Pension Funding
  • Company Size: 1 - 50 Employees
  • Career Level: Entry Level

13-Jan-18

 

Applied
  • Company Industry: Human Resources Management / Consultancy
  • Company Size: 51 - 200 Employees
  • Career Level: Entry Level

11-Jan-18

 

Applied
  • Company Industry: Human Resources Management / Consultancy
  • Company Size: 201 - 500 Employees
  • Career Level: Min 5 year(s) (Senior)

08-Jan-18

 

Applied
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