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Jobs in Singapore

Date Posted

F&B / Tourism / Hospitality

Job Type

Job Level

Employer Type

Total 1 legal public security job vacancies in F&B / Tourism / Hospitality Category in Singapore

Transaction Monitoring Analyst (Legal & Compliance Department)

Singapore / Bank Of China Limited

Job Description 1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. 2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. 3. Conduct internal STR investigation...

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Browse Legal public security jobs by:

F&B / Tourism / Hospitality

Browse Location Area

D01 Cecil, Marina, People’s Park, Raffles Place

Browse Companies

Bank Of China Limited