Manager /AVP, HSS Compliance recruitment
Responsibilities:• Assist the Local Compliance Officer (LCO) in managing Compliance risk within HSS Singapore• Provide consultation and advice to business partners regarding Compliance to all applicable global and local Compliance policies and procedures and governing rules and regulations, including Anti-Money Laundering regulations• Review, understand and analyze the impact of regulatory changes and identify the relevant procedural changes to the respective business areas• Carry out checks of blacklist names in relation to Anti-Money Laundering, Anti-Terrorist Financing and sanctions Read more […]
October 25, 2011
• Tags: Accounting & Finance careers in the Singapore, AVP, HSS Compliance recruitment, Manager • Posted in: Financial • Comments Off on Manager /AVP, HSS Compliance recruitment