\ What we will offerWe will offer you a place where you can be yourself and where there are no limits on…
\ The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated…
\ Job Description Job Title: Singapore Regulatory Compliance Officer, Asia Corporate Title: Associate Division: Legal, Compliance & Conduct (LCC), Asia Department: Compliance…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ 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…
\ Job Description:About Hex TrustHex Trust is a fully licensed and insured digital asset custodian. Led by veteran banking technologists and award…
\ Job Description:Bitstamp is the original cryptocurrency exchange.We started small in 2011, with just two laptops and big aspirations. Fast forward to…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives,…
\ Your teamThe Compliance function is responsible for helping Pictet\\\'s senior management manage the compliance risks faced by Pictet.This role sits within…
\ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ LTA Compliance Officer (Contract: 1 Year)\ \ MCF 2023 0944410\ \ \ 76 PLAYFAIR…
\ Job Title: Junior Compliance Officer Industry: Financial Services Salary: SGD 3000 4500 Location: Central, Singapore About Company: Our Client is a…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
About Us\ AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and…
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn\xe2\x80\xa6…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…
b\'\ Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we\\\'re…
b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…