| Job Location | Dubai, United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other Business Support Services |
| Functional Area | Not Mentioned |
World Trade Investment - Education https://worldtradeinvestment.com/education.php arcondðŽ Saxo Bank | Compliance Analyst*Link:*Dates:All year 2022*Job location:Singapore.*Job description:Execute compliance and AML controls, monitoring and surveillance for Singapore. Ensure submission of suspicious transaction reports to CAD within the requisite deadline. Advise on compliance related issues related to licensing, AML, KYC, product development etc. Assist with regulatory and official enquiries. Undertake reviews to ensure robust adherence to compliance requirements. Participate in internal, external and regulatory audits. Keep relevance Compliance procedures Manuals/procedures up to date. Analyze new rules and regulations. Participate in APAC projects and provide compliance related inputs where relevant.Latest promotions:Extra promotions:Comments: Its your turn: Copyright © 2011 - 2022 | BestForexBonus.com | All rights reserved Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading. Forex trading carries high risks of encountering substantial losses for non-professional investors.
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