Compliance Officer, Name Screening – Private Bank (Contract)

Job Listing No: 9740000

Compliance Officer, Name Screening – Private Bank (Contract)

Company: GMP Technologies
Qualification: Bachelors/ Degree
Experience: 0 to 50
location: Singapore
Ref: 23922043
Summary: Responsibilities: Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for disposition of hits and escalate true hits to respective….

Apply for this job.




Similar Jobs For "Compliance Officer, Name Screening – Private Bank (Contract)"



 Jobs by Indeed job search

#SGUNITEDJOBS COMPLIANCE EXECUTIVE #SGUNITEDTRAINEESHIPS

Company: SLEEK TECH (PTE. LTD.)
Location: Singapore
Supporting ongoing compliance training and awareness initiatives to drive regulatory compliance across the organization. Trainee to be involved in: To apply for this job vacancy in SLEEK TECH (PTE. LTD.) you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

#SGUNITEDJOBS BUSINESS COMPLIANCE ANALYST #SGUNITEDTRAINEESHIPS

Company: UNITED OVERSEAS BANK LIMITED
Location: Singapore
The Business Compliance Officer work closely with Business units and Group Compliance in managing business compliance risks by assisting them with the… To apply for this job vacancy in UNITED OVERSEAS BANK LIMITED you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Business Compliance Analyst #SGUnitedTraineeships

Company: UNITED OVERSEAS BANK LIMITED
Location: Singapore
The Business Compliance Officer work closely with Business units and Group Compliance in managing business compliance risks by assisting them with the… To apply for this job vacancy in UNITED OVERSEAS BANK LIMITED you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 8 hours ago

Manager / Senior Manager (System Management)

Company: MINISTRY OF HOME AFFAIRS
Location: Phoenix Park
He/ She will lead and be responsible for driving the technical maintenance efforts in System Infrastructure and jointly with the HTD Technical Teams and Vendor… To apply for this job vacancy in MINISTRY OF HOME AFFAIRS you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 7 hours ago

Director – Workplace and Organization Development (WOD)

Company: INFO-COMMUNICATIONS MEDIA DEVELOPMENT AUTHORITY
Location: Singapore
Update and revise IMDA’s policies and processes to ensure compliance within the stipulated implementation date. Design the OD strategy for the organization. To apply for this job vacancy in INFO-COMMUNICATIONS MEDIA DEVELOPMENT AUTHORITY you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 7 hours ago






Note: This job listing with titled "Compliance Officer, Name Screening – Private Bank (Contract)" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.