options and employee benefits The Job Job Descriptions: Reviewing & monitoring clients’ transactions. Identifying... of potentially suspicious transactions/activities and reporting to the Compliance Team Lead Preparing the report to MLRO for filing...
Role About the Role You will be based in Singapore, reporting to the Compliance Manager and working under our entity M.../ Job Descriptions: Reviewing & monitoring clients' transactions. Identifying of potentially suspicious transactions/activities and reporting...
Role About the Role You will be based in Singapore, reporting to the Compliance Manager and working under our entity M.../ Job Descriptions: Reviewing & monitoring clients’ transactions. Identifying of potentially suspicious transactions/activities and reporting...
as a single point of contact (trusted advisor) for senior stakeholders and influencers of the designated business with regard... d. Work very closely with Business CIOs to plan, manage pipeline and with Functional Business Analyst for solution design...
, if necessary, to complete the assessment of transaction risks. Present research and analysis to PRCB underwriters and senior...Risk Analyst – Political Risk, Credit & Bond Singapore – Hybrid Working Mode AXA XL is seeking a highly motivated...
the revenue businesses may continue to pursue a transaction (subject to further review by CRG and other control functions... such as Legal, Compliance, Business Intelligence Group, to collect relevant feedback and identify and resolve issues arising...
and compliance implications. Operational Support – Support the end-to end process of each transaction and ensure trades are settled... on new investments and ongoing monitoring of existing investments including assessing any accounting, valuations, tax...