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Jobs in Singapore

Date Posted

Quality Assurance / Control

Job Type

Job Level

Employer Type

Total 1 legal intern job vacancies in Quality Assurance / Control Category in Singapore

Compliance Manager (Legal & Compliance Department)

Singapore / Bank Of China Limited

Job Description 1. Perform gap analysis of new/updated regulatory AML/CFT requirements, Head Office (“HO”) AML/CFT policy etc. 2. Review and update Branch AML/CFT policy and procedures. 3. Review AML/CFT procedures/SOPs from business lines. 4. Provide advice to business lines relating to AML/CFT queries. 5. Review New Products, Practices and Techno...

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Browse Legal intern jobs by:

Quality Assurance / Control

Browse Location Area

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

Browse Companies

Bank Of China Limited