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  • United Overseas Bank Limited
    Keyskills: Compliance - Complaints Investigation
    Summary: Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight an..
    Singapore
    5-10 years
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    Posted : 9th Jan 2018
  • Cr�dit Agricole Corporate and Investment Bank
    Keyskills: Actimize, SQL, Sharepoint, Watch List filtering, Dtsearch
    Summary: The candidate will be at first, involved into the maintenance of Fraud projects (in house and third party tool) and will be in second time involved the maintenance and development of Financial sec..
    Singapore
    4-14 years
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    Posted : August 2017
 
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