\ POSITION SUMMARY:The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ Senior Compliance Officer Singapore Working in association with the Head of Compliance, Asia, and the regional Compliance team to implement and…
\ Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ \ THE LEGAL DIVISIONWe work at the intersection of finance and law, providing counsel and advice that support activities across the…
\ Bloomberg\\\'s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly…
\ Job Description:Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate and enthusiastic about implementing controls and diligently overseeing…
\ You will be responsible for the management of back office operations comprising of Settlement, Information Technology, Finance and Compliance/Risk Management and…
\ The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard,…
\ Job Description:Responsibilities: Undertake the responsibilities of Data Protection Officer on Personal Data Protection Develop and periodically review and align policies and…
\ Key Responsibilities: Provide group advisory support and oversight to the compliance colleagues at other DBS International Centres for a consistent interpretation…
\ Responsibilities: Assist in drafting and reviewing APAC service contracts according to internal company policies Provide legal advice to operations on issues…
\ Job Responsibilities: Support deal leader in execution of specific deals throughout the project cycle in close co operation with sponsor coverage…
\ Operational Risk Management Implementation of risk governance and regulatory compliance frameworks in APAC as part of 2LoD for assessing, monitoring and…
\ \ Bloomberg\\\'s Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move…
\ POSITION SUMMARY:The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to…
\ \ Category Commerce & Industry Industry Energy & Commodities Function Legal & Compliance Consultant Cynthia Teo License No 16S8060 Registration No…
\ $7K + AWS + VB + allowance 5 working days, Mon Fri, normal office hours Location: Central Responsibilities Develop and maintain…
\ A globally acclaimed leader in the urban and infrastructure space, we are looking for a Chief Compliance Officer to take on…
\ Responsibilities: Execute and coordinate activities to ensure the Company is compliant to both regulations issued by Monetary Authority of Singapore (MAS).…