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Jobs in Singapore

Date Posted

Quality Assurance / Control

Job Type

Job Level

Employer Type

Total 2 financial consultant job vacancies in Quality Assurance / Control Category in Singapore

[PERM] Compliance Officer – Financial Industry

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Examining laws and regulations applicable to the Company Provide advisory and manage any Anti-Money Laundering (AML) queries Conduct due diligence checks and account/profile reviews at Client onboarding or periodically Review any transactional alerts or investment restrictions generated from portfolio management system...

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[PERM] Compliance Officer – Financial Industry

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Examining laws and regulations applicable to the Company Provide advisory and manage any Anti-Money Laundering (AML) queries Conduct due diligence checks and account/profile reviews at Client onboarding or periodically Review any transactional alerts or investment restrictions generated from portfolio management system...

Sign in to view salary

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Gmp Technologies (s) Pte Ltd