Senior QA & Compliance Analyst — AML/Regulatory Focus
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Sumitomo Mitsui Financial Group Inc.
Tuas
A global financial institution in Singapore is seeking a Senior Analyst/AVP for their Quality Assurance - Compliance Department. In this role, you will ensure compliance with AML regulations, assist in developing quality assurance programs, and conduct periodic reviews of QA programs. Candidates should have a degree or diploma, relevant certification, and at least 3 years of audit experience in a... |
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a day ago
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