Business Compliance Service Manager (Reviewer) – 1 year contract

Job Listing No: 9740000

Business Compliance Service Manager (Reviewer) – 1 year contract

OCBC Bank – Singapore – The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. The Business Compliance Service Manager is expected to be accura…

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