Approved employer 新加坡 的职位
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You’ll build valuable relationships with clients and develop strong capabilities, through both formal training and working with senior mentors.
The Role Responsibilities To provide guidance, advise and approval on filing of suspicious transaction reports and/or mandating client exit to FCC Co
Assists with designing and implementing an operational risk framework (ORF) with excellent communication skill
Performing testing of complex / non-routine audit areas, complete work programs including conducting interviews with Senior Management.
Reviews effectiveness of established self-audit processes and recommends improvement to management to validate that self-audits are properly comple...