b\'\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ \ MNC/ BANKThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analysts with experience in KYC/…
\ Intern, Group Governance, Risk & Compliance, Retail Credit Policy & Portfolio Monitoring (6 months) Posting Date: 2 Jul 2023 Location: Singapore,…
\ \ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a…
Job Summary Singapore Contract BBBH826452 Aug 26, 2022 Competitive Job Description My client, a well reputed international bank is looking for a…
\ As the dedicated asset management arm of Oversea Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern Assurance,…
\ \ As the dedicated asset management arm of Oversea Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern…
Job Summary Singapore Contract BBBH826452 Aug 26, 2022 Competitive Job Description My client, a well reputed international bank is looking for a…
\ \ Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast…
Job Summary Singapore Contract BBBH826452 Aug 26, 2022 Competitive Job Description My client, a well reputed international bank is looking for a…
\ Develop and implement strategies to improve liquidity and cash balances to meet payment requirements and maximise returns on surplus funds through…
\ Compiling KYC and due diligence documentation in respect of requests received from banks including but not limited to bank account opening,…
6 months * Private Banking Responsibilities: * Conduct periodic reviews for client including source of wealth, transactional activity, due diligence, name screening…
\ APAC Statutory Compliance Accountant 6 months contract role, with a possibility of extension Work location: Central Singapore Our Client Tech Giant,…
\ As the dedicated asset management arm of Oversea Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern Assurance,…
\ **6 months contract** Work Location: Raffles Place Responsibilities: Assist to review post transaction AML/CFT monitoring alerts Assist to review of client…
Opportunity to manage APAC compliance and regulatory related project 6 months contract for a start, extendable and convertible to permanent About Our…
\ \ Intern, Group Governance, Risk & Compliance, Retail Credit Policy & Portfolio Monitoring (6 months) Posting Date: 06 Apr 2023 Location:…
\ Compliance Officer (Name Screening) 6 months contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ CompanyWe are seeking a skilled Funds Operations Specialist to join our client, a global asset management firm on a 6 months…