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Compliance Jobs 2017

AML Investigation Officer

Job Description: Previous compliance or audit experience in the area of Anti-money Laundering. Co-operate with AML Compliance counterparts in other locations within and outside...

Company: UBS

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Compliance Officer

Job Description: Reviewing, drafting and developing relevant trainings, policies, Compliance Program, Compliance Risk Assessment and Regulatory Workshop....

Company: Credit Suisse

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Credit Risk Officer

Job Description: Able to identify issues and escalate to appropriate parties such as legal, compliance and tax. Are you independent and self-driven?...

Company: UBS

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UHNW Onboarding Officer

Job Description: 3-5 years' of hands-on experience gained from roles in Compliance, Legal and/or Operations. Are you incredibly organized with an eye for detail?...

Company: UBS

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Compliance Specialist

Job Description: The Compliance Specialist assists the Compliance officer team in activities to contribute to the independent compliance oversight of Front Line Unit (FLU) and...

Company: Bank of America

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Compliance Officer

Job Description: ? Provide necessary compliance trainings to staff. ? Oversee and ensure compliance with all MAS regulations. ? Formulate the Compliance and Governance strategy...

Company: HL Assurance

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Business Risk Specialist

Job Description: 5 years of experience in a wealth management environment with detailed exposure to KYC, Compliance, Client Documentation and Account Opening requirements....

Company: UBS

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EHS Team Lead

Job Description: Ensures that activities carried out in the Company are in compliance with all statutory and legal requirements on environmental, health and safety....

Company: M+W Asia Limited

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Data as of 2017-11-01 (Latest) with id 145002.