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Front Office Conduct Surveillance Officer Jobs 2019


Compliance Officer, Transaction Monitoring & STR Team

Date: 2019-06-26 (New)

Job Description: Prepare periodic and regular MIS reports for Senior Management and/or Head Office. Conduct and coordinate AML/CFT related trainings and AML/CFT Programs...

Company: Bank of China (Singapore)
Hiring Organization: Bank of China (Singapore)
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


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Data as of 2019-06-26 (New) with id 0.

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