\ Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting…
\ Category Financial Services Industry Insurance & Insurtech Function Legal & Compliance Consultant Daniel Chay License No 16S8060 Registration No R2091776 Job…
\ OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of…
\ Category Technology Industry Financial Services Function Legal & Compliance Consultant Bryan Yeo License No 22C0942 Registration No R22106256 Job Ref No…
\ Job Details Location Singapore Salary Competitive Salary Job Type Ref BH 17797 Contact Contact email Posted about 19 hours ago Job…
\ \ 6 months Contract (Maternity Cover ) Client Onboarding Officer\\xc2\\xb7 Support the Senior Management of Branch in ensuring compliance with external…
\ A global AIoT software leader in Net Zero, Envision Digital is committed to becoming the world\\xe2\\x80\\x99s leading net zero technology partner…
\ Responsibilities We are hiring a Client Manager for the Global Subsidiaries Group of Corporate, Commercial and Institutional Banking. The Global Subsidiaries…
\ \ O CBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the…
\ Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ The new team member will be responsible for the broad spectrum of financial, operational, and accounting matters for our funds. As…
\ Responsibilities: Execute and coordinate activities to ensure the Company is compliant to both regulations issued by Monetary Authority of Singapore (MAS).…
\ The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard,…
\ \ Bloomberg\\\'s Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move…
\ Job Description:Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate and enthusiastic about implementing controls and diligently overseeing…
\ \ TTS, Financial Crime Asia SVP (Hybrid)Job Description:The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ Category Commerce & Industry Industry Energy & Commodities Function Legal & Compliance Consultant Cynthia Teo License No 16S8060 Registration No…
\ Key Responsibilities: Provide group advisory support and oversight to the compliance colleagues at other DBS International Centres for a consistent interpretation…
\ POSITION SUMMARY:The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to…