Executive, Compliance – AML (6 months contract)

Job Listing No: 9740000

Executive, Compliance – AML (6 months contract)

AIA – Singapore – You will assist in the implementation of an effective Anti Money Laundering Framework to mitigate regulatory and compliance risks and carry out carry regular AML and Economic Sanctioned Screenings, monitoring and reporting of suspicious money laundering transactions. Key Respon…

Apply for this job.




Similar Jobs For "Executive, Compliance – AML (6 months contract)"



 Jobs by Indeed job search

Compliance Associate

Company: GRATICULE ASSET MANAGEMENT ASIA PTE. LTD.
Location: Singapore
Conducting annual compliance reviews; Conducting additional ad hoc compliance tasks as assigned, including periodic compliance testing and reviewing and helping... To apply for this job vacancy in GRATICULE ASSET MANAGEMENT ASIA PTE. LTD. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Executive, Finance (6mnths/1 yr contract)

Company: Singapore Technologies Engineering Ltd
Location: Singapore
Manage internal control compliance. Daily AP functions which includes keying in of supplier invoices and preparation of payments to vendors.... To apply for this job vacancy in Singapore Technologies Engineering Ltd you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Executive, Treasury & Financing, Asia

Company: Upper Spring Consulting Pte. Ltd.
Location: Singapore
Assist on Compliance review for audit (internal & external). Upper Spring Consulting is a headhunting firm based in SIngapore.... To apply for this job vacancy in Upper Spring Consulting Pte. Ltd. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Executive, Batteries and Lighting, APAC / MEA (6-Month Contract)

Company: Energizer
Location: Jurong
Support product group artworks development and graphics modifications in line with Global direction in compliance with local language and legal requirements for... To apply for this job vacancy in Energizer you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Operation Executive

Company: DRILLTECH SERVICES (ASIA) PTE LTD
Location: Singapore
Able to use professional working experience and knowledge to ensure the fairness, justice and compliance of all contracts and protect the normal interests of... To apply for this job vacancy in DRILLTECH SERVICES (ASIA) PTE LTD you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago






Note: This job listing with titled "Executive, Compliance – AML (6 months 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.