Listed one day agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions1d agoBe an early applicant
Listed nine days agoAssistant Compliance Manager, Equities Complianceat CLSA LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Minimum 2 years in compliance/ internal auditCompliance for Institutional EquitiesKnowledge of SMARTs surveillance system9d ago