Continuity Jobs in Marina

AVP/VP, Compliance

Permanent Job

Singapore ,

Marina

8-10 years

Regulatory Compliance banking act customer suitability assessment Kyc investment sales mis-selling Interpersonal Skills analytical regulatory compliance testing private banking clients Procedures dealing processes Outsourcing regulatory compliance related training Problem Solving professional compliance qualifications compliance program Policies Securities mis-conduct regulations Resourceful anti-money laundering compliance monitoring self-motivated complaints counter terrorist financing best execution policies name screening Control Compliance Reporting financial advisers act business continuity management Trade Execution assurance framework communication futures act sanction risks controls executional weaknesses mas rules Testing

8 days ago

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Continuity Jobs in Marina

AVP/VP, Compliance