\ The Role My Client is a global Pharmaceutical and Healthcare firm and we are recruiting for a Compliance professional to join…
\ Title Compliance Analyst (CDD) Fintech Description Our client is a well established fintech payment company with its headquarter in the US,…
Entity: Strategy, Sustainability & VenturesJob Family Group: Ethics & Compliance GroupJob Description:We have an excellent opportunity for an experienced compliance leader based…
About ValidusFounded in 2015 to address the unmet financing needs of SMEs, Validus is the leading all in one SME financing platform…
Job Description: Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…
About Our Client Our client is a private investment firm that invests in private equity, public equity and real estate. Job Description…
\ \ Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions…
Basic $6,000 10,000 + AWS + VBWorking hour: Monday Friday (9am 6pm)Working location: CentralJob Responsibilities: Execute, review and roll out relevant policies,…
Job PurposeYou will assist the following:\\xc2\\xb7 Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning and wrap…
Our client is a private investment firm that invests in private equity, public equity and real estate. Description Finance Cultivate and maintain…
\\xe2\\x96\\xba 5 days work week\\xe2\\x96\\xba Good Salary Package\\xe2\\x96\\xba SFA & FAAOur client is a safe & reliable online broker in Singapore, regulated…
\ Responsibilities: Reviews new clients, external asset managers, and finders account opening, due diligence / KYC information, AML risk profile, call report,…
Key areas of responsibilities what you will be doingThe SJ Group Compliance team is responsible for the running and management of the…
\ Nium, the Leader in Real Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where…
\ Responsibilities: Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often…
Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help…
\ The Role: My Client is a leading Investment Bank and we are looking for a Compliance Manager to join the team…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…