6 Jobs im Bereich Report Writing in Singapur

Senior Officer / Manager, Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

•Vollzeit•Unbefristet

AuditReport WritingCompliance with MAS 626 NoticeFinancial crime investigations

Financial Crime Compliance Officer, QA and Testing

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

•Vollzeit•Unbefristet

AuditRisk ManagementQuality AssuranceCompliance Testing

Senior Officer, Anti Mules - Investigator

United Overseas Bank Ltd • Singapore, SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

•Vollzeit•Unbefristet

InvestigationsReport WritingAnti-Money LaunderingStakeholder Management

VP, Quality Control, Group Compliance

United Overseas Bank Ltd • Singapore, SG • Vor Ort

120,000 - 180,000 SGD (geschätzt)

•Vollzeit•Unbefristet

ComplianceGovernanceReport WritingQualitätskontrolle

Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail

United Overseas Bank Ltd • Singapore, SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Report WritingFinancial AnalysisRegulatory ComplianceSource of Wealth Analysis

Manager / Senior Officer, Anti-Fraud & Analytics Investigations Team, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort

60,000 - 120,000 SGD (geschätzt)

•Vollzeit•Unbefristet

AML/CFTAnti-FraudInvestigationsReport Writing

Anzeige

Lerne neue Skills auf Coursera