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Front Office Conduct Surveillance Officer Jobs 2018

Front Office Conduct Surveillance Officer

Date: 2018-09-23 (Cached)

Job Description: Daily monitoring of trades and electronic communications of target front office staff. Most preferred 5-6 years of experience in the Front Office (Sales/Trading...

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details




Senior Compliance Officer, Global Markets

Date: 2018-09-23 (Cached)

Job Description: Work with Surveillance team on the conduct of trade surveillance (in Commodities FX LM & G10), and electronic communications surveillance on Commodities, FXLM...

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer, Transaction Monitoring & STR Team

Date: 2018-09-23 (Cached)

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


Job Details


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Data as of 2018-09-23 (Cached) with id 365912.

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