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Jobs in Singapore

Date Posted

Business Management / Project / Planning

Job Type

Job Level

Employer Type

Total 3 finance banking insurance job vacancies in Business Management / Project / Planning Category in Singapore

Business Control Manager (Corporate Banking 2)

Singapore / Bank Of China Limited

Job Description • Ensure On-boarding KYC, KYC on customers’ account maintenance and periodic. KYC review documents are appropriate, sufficient and the completeness of customers’ documents are in accordance to the AML standard set by the bank. • Perform validation on transaction reviews and be able to identify any abnormal transactions during KYC r...

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Business Compliance Manager （Private Banking Department）

Singapore / Bank Of China Limited

Job Description 1. Handle the daily/periodic/adhoc control functions and reporting requirements related to compliance function not limited to AML/CFT, data protection, complaint and training matters. 2. Review client instruction to update non-financial related information or to request for additional services. 3. Assess/verify the on-boarding and o...

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Business Control Manager (Corporate Banking 2)

Singapore / Bank Of China Limited

Job Description • Ensure On-boarding KYC, KYC on customers’ account maintenance and periodic. KYC review documents are appropriate, sufficient and the completeness of customers’ documents are in accordance to the AML standard set by the bank. • Perform validation on transaction reviews and be able to identify any abnormal transactions during KYC r...

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Browse Finance banking insurance jobs by:

Business Management / Project / Planning

Browse Location Area

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

Browse Companies

Bank Of China Limited