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State Street Corporation

Stamford,

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London, United Kingdom

Goodman Masson

London, United Kingdom

Goodman Masson

London, United Kingdom

Deutsche Bank

Birmingham, United Kingdom

Bank of China Group Investment Limited

Hong Kong,

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Business Compliance Specialist (Senior Associate)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group???s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today! This position within Global Front Line Risk Control is primarily responsible for the banks' client on-boarding, continued AML/CFT monitoring and reviews from Front Office. The successful candidate is expected to maintain high and cons


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