Job Vacancy Compliance Officer Transaction Monitoring SG February 2023 BNP Paribas

Information of Job Vacancy

Title of Job : Compliance Officer Transaction Monitoring
Company Name : BNP Paribas
Placement : SG
Date : 19 January 2023 ---> OPEN !
Expired : No

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Job Vacancy Compliance Officer Transaction Monitoring SG 2023 BNP Paribas

Here is conditions job description that you must meet to register Job Vacancy Compliance Officer Transaction Monitoring SG 2023 BNP Paribas which opened end of this month:

Asian language capability. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860.....

Only candidates that satisfies to requirements above of that will be called upon to perform further tests. For that, if you are interested and meet the candidates Job Vacancy Compliance Officer Transaction Monitoring SG 2023 BNP Paribas above, please submit your application before vacancies closed.

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