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Mark J.
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“The quality and coverage of B2B contact database are very impressive...”
Mark J.
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
About
MariBank is a digital bank licensed by MAS and is a wholly owned subsidiary of Sea Limited
C-Level 0 | VP - Level1 |
Director- | Manager1 |
Others112 |
Pain Points | Locations | Technologies |
---|---|---|
Application Development | Singapore, Singapore | communication, e, operating procedures, uat |
Automation Testing | Singapore, Singapore | customer service, compliance, audit, analytics, data analysis, communication, operating procedures, assessment, visualization, money laundering, python, hoc, uat, financial, testing, e, sql, risk, continuous improvement, operations |
BI | Singapore, Singapore | customer service, quality assurance, audit, compliance, analytics, data analysis, communication, operating procedures, assessment, visualization, money laundering, payment, python, data mining, hoc, uat, financial, testing, e, sql, risk, continuous improvement, operations, swift |
Build & Release | Singapore, Singapore | customer service, compliance, audit, analytics, data analysis, communication, operating procedures, assessment, visualization, money laundering, python, hoc, uat, financial, testing, e, sql, risk, continuous improvement, operations |
Business process management | Singapore, Singapore | customer service, compliance, audit, analytics, data analysis, communication, operating procedures, assessment, visualization, money laundering, python, hoc, uat, financial, testing, e, sql, risk, continuous improvement, operations |
MariBank looking to hire in Embedded Design in Singapore, Singapore
MariBank looking to hire in Fraud Management in Singapore, Singapore
MariBank looking to hire in Compliance in Singapore, Singapore
Board
Cycles
Excel
Github
Grads
Continuous testing
Analytics
Assessment
Audit
Communication
Job DescriptionDevelop, execute and maintain an effective AML Ops QA program.Ensure relevant proc...
View MoreJob DescriptionSupport the Head of Financial Crime Compliance in developing, implementing, and ma...
View MoreJob DescriptionAdvisory on SG regulations to SG Business Units (Deposits, Loans, Investments, Mar...
View MoreJob DescriptionDrive the development of risk management systems e.g. in-house operational risk in...
View MoreJob DescriptionWork closely with stakeholders to understand their needs/ pain points, translate t...
View MoreJob DescriptionDrive the development of risk management systems e.g. in-house operational risk in...
View MoreJob DescriptionAdvisory on SG regulations to SG Business Units (Deposits, Loans, Investments, Mar...
View MoreJob DescriptionFocus: Customer Due Diligence (CDD)Manage team members' performance, e.g. producti...
View MoreMariBank is a digital bank licensed by MAS and is a wholly owned subsidiary of Sea Limited
Maribank operates in the Banking industry.
Maribank's revenue is 11m - 100m
Maribank has 201 - 500 employees.
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