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Found 6 Contract jobs
Review and manage transaction alerts flagged by Mantas System and internal Suspicious Transaction Reports ("STRs") Conduct research through opened/...
Provide administrative support to AML Team, principally to handle the following day to day tasks: Prepare the STRs for filing and maintaing the STR...
Responsibilities: Provide advice on commercial transactions involving the business Work closely with business stakeholders on matters involving ris...
CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partne...
Business Analyst– LAWLeading law firm based in London are looking for a good all round Business analyst who has exposure to Intapp.Must have:Law ex...
Business Analyst – LAWLeading law firm based on the city are looking for a good all round Business analystMust have:Law experienceITIL qualifiedSer...