on: As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents...
years experience as a Senior Compliance Officer or Internal Auditor and you will be located in Singapore. The interview... Review 100% of escalated high-risk client cases within 2 hours, providing constructive feedback to the compliance officer...
for initiatives and resource allocation. To do this, you will have a minimum of 6 years experience as a Senior Compliance Officer... hours, providing constructive feedback to the compliance officer on any oversight or areas for improvement. Present...