Head, Anti Money Laundering Job - new
Visa (Singapore)
Head, Anti Money Laundering () Singapore-Singapore-Singapore Organization: Risk Job: Risk Management Description Visa Inc. is a global payments technology company that connects ... AML/ATF Policy, including screenings on clients and client-stakeholders Apply client ...Notes are only visible to you.
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Group Technology & Operations - Operations Officer, Loa...
Deutsche Bank (Singapore)
prepared by offshore service centres prior to submission. • Manage audit request during onsite audit by internal/external auditors. • Completing tasks assigned by his/her ... written/spoken communication skills in English. • Analytical and highly organised with strong awareness ...Notes are only visible to you.
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Business Development Manager - Front Office Trading Solution...
Sterling Search (Singapore)
sales prospects. Being current on market and industry trends. Participates in sales calls / onsite visits and assist to determine appropriate resources or representation by other Vendor Departments ... would be a bonus. Industry knowledge and knowledge of ...Notes are only visible to you.
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General Services Country Operations Supervisor - Singapore
Citibank (Singapore)
Client hospitality and reception services Staff catering services Operational vendor management of onsite and offsite outsourced services including tracking vendor performance against contractual ... policies, procedures and programmes whilst meeting local requirements and imperatives Responsible for operational ...Notes are only visible to you.
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Technical Client Support Analyst - Singapore Based
OpenLink (Singapore)
processes. OpenLink's flexible and configurable market solutions empower traders to trade smarter, risk managers to monitor with confidence, and operations professionals to manage efficiently. Due to rapid ... responsibility will be for deployment, implementation and support of OpenLink's ...Notes are only visible to you.
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Client Support Analyst
OpenLink (Singapore)
processes. OpenLink's flexible and configurable market solutions empower traders to trade smarter, risk managers to monitor with confidence, and operations professionals to manage efficiently. Due to rapid ... client support analyst is responsible for daily production and implementation ...Notes are only visible to you.
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Technical Consultant
SunGard (Singapore)
technical documentation . Production of detailed designs in preparation for product deployments . Deploy iWorks risk management Applications at client locations. . Work with Project Managers to create and execute ... existing clients. . Provide Diagnostic Services to ...Notes are only visible to you.
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Head, Anti Money Laundering
Visa (Singapore)
AML/ATF Policy, including screenings on clients and client-stakeholders Apply client risk ratings appropriately, schedule new reviews according to appropriate timeframes and ensure ... Monitor clients and provide timely assessments of any change in a client's AML/ATF ...Notes are only visible to you.
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Forensic Accountant
Apple (Singapore)
team's work involves reviewing the Service Provider (or AASP) channel, including performing onsite reviews at selected Service Providers. Apple is now seeking a Forensic Accountant ... management. . Effectively use technology to assist with information gathering and data ...Notes are only visible to you.
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Customer Solution Advisor II
IHS, Inc. (Singapore)
today's business landscape, including energy and power; design and supply chain; defense, risk and security; environmental, health and safety (EHS) and sustainability; country and industry forecasting ... online. In addition to technical support, this position also includes software ...Notes are only visible to you.
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