Search by job, company or skills

Showing 8 jobs

Singapore

Skills:

Microsoft ExcelActimizeNasdaq SMARTSmarket conduct and surveillance conceptssecurities and derivatives tradingReport Writing

Early Applicant
Singapore, Marina

Skills:

Microsoft OfficeAML CFT complianceNICE ActimizeTransaction Monitoring

Early Applicant
Singapore, Cross Street

Skills:

Know Your Client - KYCAmlMicrosoft ExcelPrivate BankingTime ManagementAdaptabilityMultitaskingMicrosoft WordScreeningMicrosoft PowerpointRegulatory ComplianceHigh Level Of Accuracy

Early Applicant
Singapore

Skills:

Amlfraud risk managementfinancial crime risk managementsurveillance systemspreparing STRsCFT regulationsinvestigating suspicious transactionsTransaction Monitoring

Early Applicant
Orchard Road, Singapore

Skills:

Know Your Client - KYCMicrosoft OfficeMicrosoft ExcelCompliance TestingBankingAdministrative WorkData EntryBusiness Support UnitScreeningAdministrative SupportMicrosoft PowerpointRegulatory Compliance

Early Applicant
Singapore

Skills:

ExcelMicrosoft OfficePowerpointMAS regulationsRegulatory AffairsRisk ManagementRegulatory ReportingGovernanceComplianceAudit

Early Applicant
Singapore

Skills:

Microsoft OfficeExcelComplianceMAS regulationsRegulatory AffairsRegulatory ReportingAuditPowerpointGovernanceRisk Management

Early Applicant
Singapore

Skills:

it risk management It ComplianceMicrosoft ExcelIt AuditCOBIT 2019Cybersecurity principlesData Protection regulations

Early Applicant
Advertisement
Beware of Scammers

We don’t charge money for job offers