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  • AML Analyst, Compliance

    Marina Bay Sands Pte Ltd - monster-sg

    JOB RESPONSIBILITIES:Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalationContribute to the ongoing fine-tuning of thresholds and parameters within the AML systems, as well as perform testing for roll-out of AML systems patches/ change requestsCo...

  • Business Analyst (Contract)

    Standard Chartered Bank - efinancial-canada

    Please view Job Description for details.Job type : Direct Contract Duration : 12 months Job Description Business Analyst - Technology Horizontal BCBS239 In order to support key initiatives revolving around BCBS239 requirements and the need for the bank to meet full compliance, the team is looking t...

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