Search Results: 4 vacancies
...Past experience working with MNC is an advantage.
Good understanding of foreign exchange management policies, trading markets, and law and regulations in South-East Asia.
We seek Mandarin-speaking candidates who are required to serve Mandarin-speaking clients.
Adaptable...
...necesasry reports and dashboards
Preparing and presenting information reports to senior management
Keeping abreast of all applicable AML laws and regulations
skills and experience required
Degree in Accountancy, Banking, Business or Law, or relevant professional...
...recognised institution
Minimum 7 years of relevant experience (in AML governance/ policy/ compliance) in a Bank
Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and reporting requirements
Highly-motivated...
6000 - 7000 SGD
...compensation, benefits, HRIS data management, global mobility, budgeting, and compliance with company policies, data protection, and local laws. Additionally, you will assist in designing, developing, communicating, and implementing C&B initiatives, salary structures, bonus...
