6 Jobs for Report Writing in Singapore

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

United Overseas Bank Ltd • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

AuditReport writingCompliance with MAS 626 NoticeFinancial crime investigations

Financial Crime Compliance Officer, QA and Testing

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

AuditRisk ManagementQuality AssuranceCompliance Testing

Senior Officer, Anti Mules - Investigator

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

InvestigationsReport writingAnti-Money LaunderingStakeholder management

VP, Quality Control, Group Compliance

United Overseas Bank Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

ComplianceGovernanceReport WritingQuality Control

Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

Report WritingFinancial AnalysisRegulatory ComplianceSource of Wealth Analysis

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

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 120,000 SGD (est.)

•Full-Time•Permanent

AML/CFTAnti-FraudInvestigationsReport Writing

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