Job Category: Compliance

BANK REGULATORY COMPLIANCE OFFICER

Posted on May 25, 2021 by Lynn Foo -

CONTRACT BANK COMPLIANCE OFFICER

Posted on May 24, 2021 by Lynn Foo -

REGULATORY COMPLIANCE ANALYST (CONTRACT)

Posted on May 19, 2021 by Carol Looi -

OFFICER, KYC- PERIODIC REVIEW (CONTRACT, BANKING)

Posted on May 14, 2021 by Lynn Foo -

CONTRACT KYC CLIENT ANALYST

Posted on April 13, 2021 by Carol Looi -

CONTRACT COMPLIANCE (AML MONITORING)

Posted on February 5, 2021 by Carol Looi -

BANK COMPLIANCE OFFICER (6 MONTHS CONTRACT)

Posted on December 28, 2020 by Lynn Foo -

CONTRACT KYC SPECIALIST

Posted on December 9, 2020 by Carol Looi -

CONTRACT KYC CLIENT ACCOUNT MANAGEMENT

Posted on November 27, 2020 by Carol Looi -

BANK AGENCY & MIDDLE OFFICE ANALYST (12 MONTHS CONTRACT)

Posted on November 13, 2020 by Lynn Foo -