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  • United Overseas Bank Limited
    Keyskills: Investigation Unit
    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
  • Ambition Group Singapore Pte Ltd
    Keyskills: data analytics
    Summary: Our client is a multinational banking and financial services company with strong network globally. , For this role, You will investigate cases / alerts escalated by Financial Crime Surveillance Un..
    Singapore
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    Posted : 2nd Dec 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: data analytics
    Summary: Our client is a multinational banking and financial services company with strong network globally. , For this role, You will investigate cases / alerts escalated by Financial Crime Surveillance Un..
    Singapore
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    Posted : 18th Nov 2017
 
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