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AVP/VP - Transaction Monitoring (Private Banking)

gravitas recruitment group (global) ltd
Singapore

Skills:

regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma

Early Applicant

AVP / VP, Metadata Manager

Sumitomo Mitsui Banking Corporation
Singapore

Skills:

Data Lineage, Metadata Management, Collibra, Data Governance, Stakeholder Engagement, Regulatory Reporting

Early Applicant
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