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Periodic Review (6 months contract)

UNION BANCAIRE PRIVEE, UBP SA

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placeSingapore home_work现场 assignment合同制 labelAccounting & Finance Jobs public聚合职位 · SG

event发布于 2026年10月31日 · verified我们于 2026年11月09日 确认该职位仍然有效

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SGD 960 – SGD 1.440 / 年

职位介绍

Please note that this role will be under an Employer of Record arrangement.

Responsibilities

Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control framework with ongoing reviewing/testing programs in place Primarily responsible for periodic review as well as training on this topic Co…

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