Banking Compliance Officer

Ensure interpretation & adherence to all regulatory requirements. Conduct & review results of compliance surveillance test plans. Support the implementation and roll-out of compliance-related initiative.

Experience   2-3

Relevant Trainings Compliance Officer

Finance for Nonfinancial Managers

Finance Training for Managers provides non finance executives with a working financial knowledge to enable them to evaluate their business decisions against the financial impact.   [more]

Leadership Training

Leadership training refers to any activity that enhances the quality of leadership of an individual or an organization   [more]

Moderation Training

Training on moderation skills   [more]

MS Excel Training

Microsoft Excel is a commercial spreadsheet application written and distributed by Microsoft which features calculation, graphing tools, pivot tables.   [more]

MS Office Training

Training on all Microsoft Office Products such as Word, Excel, Powerpoint, Access.   [more]

New Supervisor Training

Training to lead teams effectively   [more]

Presentation Training

Training to present oneself and one's ideas in a professional and persuasive way   [more]

Problem Solving

Training to solve business problems using various techniques   [more]

Relevant Degrees Compliance Officer

No Data Available

Evaluations for Compliance Officer

No Reviews yet.

Related Jobs Compliance Officer

Title Description Monthly Salary
 

Compliance Consultant

Description: Laven Partners is currently looking to recruit a complianc ...   [more]

N/A

 

Management Support Officer (Temp - 3 months)

Singapore - Tertiary Institution in the North (Woodlands) Job Descri ...   [more]

N/A

 

Quality Assurance Executive - Enterprise Banking (

Responsibilities Track trends in customer sales enquires, service r ...   [more]

N/A

 

Housekeeper

 Job Skills/RequirementsSECTION I. JOB RESPONSIBILITIES 1. Perform gene ...   [more]

N/A

 

Compliance Officer

Job Description SummaryThe Chief Compliance Officer is responsible for ...   [more]

N/A

 

Non Traditional Banking Products Compliance Office

Reseach NDIPs (Non Deposit Investment Products) and ForEx (Foreign Exch ...   [more]

N/A

 

Compliance Specialist

Responsible for monitoring regulatory requirements affecting the compan ...   [more]

N/A

 

Compliance Officer

SUMMARYThis position assists in developing, implementing and maintainin ...   [more]

N/A

 

Banking Compliance Specialist

In this bank compliance role, the Compliance Specialist will have an op ...   [more]

N/A

 

Assistant Compliance Manager

The Corporate Compliance Assistant Manager will be responsible for assi ...   [more]

N/A

 

Commercial Lending Officer II

General QualificationsRequired Education/Knowledge:    * A four-year de ...   [more]

N/A

Expand

Collapse

Content Developerviews:  0

no description   [more]

Content Writer views:  0

no description   [more]

Cabin Crewviews:  0

no description   [more]

Traineeviews:  0

no description   [more]

Traineeviews:  0

no description   [more]

Team Leaderviews:  50

no description   [more]

Sales Managerviews:  37

no description   [more]

Service Associateviews:  34

no description   [more]

Service Manager views:  40

no description   [more]

Sales Associateviews:  38

no description   [more]

Security Officerviews:  97

Security Personnel   [more]

Website/Graphic Designerviews:  139

Design or create websites, graphics to meet specific commercial or promotional needs   [more]

Journalistviews:  65

A journalist collects, writes and distributes news and other information. A journalist's work is referred to as journalism.   [more]

Television producerviews:  79

The primary role of a television producer is to oversee all aspects of video production, ranging from show idea development and cast hiring to shoot supervision and fact-checking. It is often the producer who is responsible for the television sho ...   [more]

Administration - Management Traineeviews:  179

Performing internship within one or several departments   [more]

Credit Risk - Analystviews:  128

Evaluate individual credit applications for final approval from Credit Risk Manager   [more]

Legal Staffviews:  239

Subject matter expert in one field.   [more]

Driverviews:  218

Driver for senior representatives or administrative tasks   [more]

Portfolio Managerviews:  204

Senior Portfolio Analyst to support management team in translation of reports into actionable decisions.   [more]

Portfolio Analystviews:  172

Evaluation of credit portfolio to identify short and long term trends.   [more]

View More

Cross Cultural Trainingviews:  368

Cross cultural training aims to develop awareness between people where a common cultural framework does not exist.   [more]

Neuro-linguistic programming views:  224

Neuro-linguistic programming (NLP) is an approach to communication, personal development and psychotherapy. The title refers to a stated connection between the neurological processes, language and ...   [more]

Conflict Management views:  274

Conflict management involves implementing strategies to limit the negative aspects of conflict and to increase the positive aspects of conflict at a level equal to or higher than where the conflic ...   [more]

Customer Service views:  345

Skills to serve customers before, during and after a purchase.   [more]

Telephone Skillsviews:  359

Refers to telephone etiquettes and skills to bring about sales or get the desired outcome.   [more]

Business Writing views:  329

Business Writing refers to the writing assignment for business purposes. It is usually more formal than conversations and general writing.   [more]

Time Management views:  241

The act or process of planning and exercising conscious control over the amount of time spent on specific activities, especially to increase effectiveness, efficiency or productivity.   [more]

Entrepreneurshipviews:  277

Business acumen used to transform innovations into economic goods   [more]

Negotiation skillsviews:  293

Skills required to reach a point of understanding, resolve conflict, gain advantage in outcome of dialogue between two parties are called negotiation skills.   [more]

Employee engagementviews:  340

Employee engagement or worker engagement is a business management concept. It involves using techniques to further involve employees in the work to further the company's interests.   [more]

Project Management views:  292

Project Management is the discipline of planning, organizing, securing, managing, leading and controlling resources to achieve specific goals.   [more]

Supply Chain Managementviews:  239

Supply Chain Management (SCM) is the management of a network of interconnected businesses involved in the provision of product and service packages required by the end customers in a supply chain. ...   [more]

Business Etiquetteviews:  390

Business etiquette is the way you handle yourself in a business and social environment . It can range from meetings with the boss to meetings with clients and customers - and knowing the right thi ...   [more]

Corporate Social Responsibiltyviews:  297

CSR policy functions as a built-in, self-regulating mechanism whereby a business monitors and ensures its active compliance with the spirit of the law, ethical standards, and international norms. ...   [more]

Creative Leadershipviews:  297

Creative leadership is the ability to think beyond the conventional leadership methods and strategies to lead effectively   [more]

Networking skillsviews:  307

Training to improve networking skills to succeed at the workplace   [more]

Effective Communication Skillsviews:  261

Training to provide you with the communication skills required to succeed in the competitive corporate world   [more]

Critical Thinking Skillsviews:  327

Training to sharpen critical thinking skills for better performance at work   [more]

Sales Trainingviews:  220

Training to help individuals become better at the act of selling a product or service   [more]

AutoCadviews:  275

AutoCad is a software application for computer aided design (CAD) and drafting   [more]

View More

Master of Jurisprudenceviews:  144

Masters of Jurisprudence (M.J. or M.Jur) is sometimes used as an alternative name for both Master of Laws and Master of Studies in Law. It also refers to masters-level courses concentraing on legal theory, in particular the philosophy of law and ...   [more]

Bachelor of Science in Aerospace Engineeringviews:  160

Aerospace engineering is the primary branch of engineering concerned with the design, construction, and science of aircraft and spacecraft. It is divided into two major and overlapping branches: aeronautical engineering and astronautical engineer ...   [more]

Bachelor of Science in Respiratory Therapyviews:  153

no description   [more]

Master in Creative Technologiesviews:  98

A Master in Creative Technologies or Creative Technology is a broadly interdisciplinary and transdisciplinary course of study combining fields of Computer Technology, Design, Art and the Humanities. Established as a modern degree addressing needs ...   [more]

Master of Enterpriseviews:  123

The Master of Enterprise (M.Ent.) Degree is a masters degree originally developed and offered by the University of Manchester through the Manchester Science Enterprise Centre (MSEC). A number of other universities have included the MEnt in their ...   [more]

Master of Information System Managementviews:  135

The Master in Information System Management, also known as Master of Science in Information System Management is a professional Master's degree in the Management of Information Systems of organizations. The degree is also known as Master of Scien ...   [more]

Bachelor of Science in Educationviews:  145

no description   [more]

Master of Arts in Liberal Studiesviews:  161

The Master of Arts in Liberal Studies (MA, ALM, MLA, MLS or MALS) is a graduate degree that aims to provide both depth and breadth of study in the liberal arts. It is by nature an interdisciplinary program, generally pulling together coursework f ...   [more]

Master of Astronomyviews:  178

There is much more to astronomy than observing the planets through a telescope. This science is the study of anything related to the universe, which includes more than just the study of planets. For instance, anything affected by the sun is inclu ...   [more]

Master of Studies in Lawviews:  119

A Master of Studies in Law (M.S.L.) is a master's degree offered by some law schools to students who wish to study the law but do not want to become attorneys. M.S.L. programs typically last one academic year and put students through the same reg ...   [more]

Bachelor of Clinical Scienceviews:  171

Bachelor of Science in Clinical Laboratory Science programs provide students with education in lab sciences, while preparing them for national certification exams. Graduates of bachelor's programs are qualified for medical technologist or clinica ...   [more]

Master of Musicviews:  144

The Master of Music (M.M. or M.Mus.) is the first graduate degree in Music awarded by universities and music conservatories. The M.Mus. combines advanced studies in an applied area of specialization (usually music performance, composition, or con ...   [more]

Bachelor of Science in Actuarialviews:  145

Actuarial science is the discipline that applies mathematical and statistical methods to assess risk in the insurance and finance industries. Actuaries are professionals who are qualified in this field through education and experience. In many co ...   [more]

Bachelor of Engineeringviews:  155

The Bachelor of Engineering (commonly abbreviated as BEng or BE) is an academic degree awarded to a student after three to five years of studying engineering at universities in most countries. The nature of the qualification varies around the wor ...   [more]

Doctor of Veterinary Medicineviews:  130

no description   [more]

Master of Tourism Administrationviews:  117

no description   [more]

Bachelor of Science in Journalismviews:  148

no description   [more]

Bachelor of Science in Architectural Engineeringviews:  113

no description   [more]

Masters in Agricultural Economicsviews:  113

A Master's Degree in Economics (M.Econ.; also MS in Economics, MA in Economics ) is a postgraduate academic program, offering training in economic theory, econometrics and / or applied economics. The degree may be offered as a terminal degree or ...   [more]

Bachelor of Science in Food Scienceviews:  112

no description   [more]

View More