**1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC…
\ \ Our client is a reputable and sizable MNC with solid business operation across the globe. To facilitate their company growth…
\ The Role Responsibilities The purpose of the Technology Risk Coverage role is to help deliver an independent, effective and lean second…
You are as unique as your background, experience and point of view. Here, youll be encouraged, empowered and challenged to be your…
**1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award winning financial institution that has been in…
\ Contract type: FULL_TIME Salary: SGD150000 SGD170000 per annum + Market Aligned Location: Singapore River FULL_TIME Consultant: Zen Soh (R1439138) Job reference:…
Our client is a well established asset management firm, looking for an \"Markets Compliance, VP\" for their compliance & legal team in…
\ Job Description Looking to expand your compliance knowledge and experiences in Private Banking Sector? Partnering with an established private bank, we…
\ \ UniCredit is a pan European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our…
Who are WebBeds? WebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company…
What we do Founded in 2011, Coda Payments (Coda) is the leading provider of secure, cross border monetisation solutions for digital products…
\ Benefits Summary: \ \ MNC \ Logistics Industry \ Basic up to $3800 + AWS + VB \ Monday Friday, 8am…
\ An exciting Compliance Officer (six months contract) job has just become available at one of the most respected portfolio managers based…
\ Responsibilities: Execute and coordinate activities to ensure the Company is compliant to both regulations issued by Monetary Authority of Singapore (MAS).…
\ About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award winning financial institution that has been in…
Job Description: Details of the Division and Team: Deutsche Bank is the leading German bank with strong European roots and a global…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ This is an exciting opportunity for an Internal Audit Director, focused on capital markets/trading businesses, to join our Internal Audit Team…