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Jobs in Singapore

Date Posted

Quality Assurance / Control

Job Type

Job Level

Employer Type

Total 4 corporate lawyer job vacancies in Quality Assurance / Control Category in Singapore

Compliance Officer (Corporate Foreign Bank)

Singapore / Gmp Technologies (s) Pte Ltd

Permanent Salary range: $6000-$6500 Work Location: Central Responsibilities: To assist in monitoring and assessing compliance program To conduct screening of customers and KYC reviews for new and existing accounts To check Customer Information System (CIS) transactions for Operations Department To complies with all Compliance AML CFT poli...

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Risk Control & Monitoring Analyst (Corporate Banking)

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Prepare annual credit reviews and credit assessments on new and existing cases Prepare the necessary documents and perform the periodic risk reports Reviewing KYC and CDD duties Assist in market risk and liquidity risk management Perform ad-hoc assignments assigned by the Bank Requirements: Degree holder with at le...

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Risk Control & Monitoring Analyst (Perm | Corporate Banking)

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Prepare annual credit reviews and credit assessments on new and existing cases Prepare the necessary documents and perform the periodic risk reports Perform the periodic risk reports and monitor the submission of annual credit reviews Assist in market risk and liquidity risk management Reviewing KYC and CDD duties Per...

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Risk Control & Monitoring Analyst (Perm | Corporate Banking)

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Prepare annual credit reviews and credit assessments on new and existing cases Prepare the necessary documents and perform the periodic risk reports Perform the periodic risk reports and monitor the submission of annual credit reviews Assist in market risk and liquidity risk management Reviewing KYC and CDD duties Per...

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Browse Corporate lawyer jobs by:

Quality Assurance / Control

Browse Location Area

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

Browse Companies

Gmp Technologies (s) Pte Ltd