Employment Type: Internship Contract Duration:At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across…
Key ResponsibilitiesRisk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head,…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
\ Key Accountabilities Provide end to end (holding the trade from inception to expiry) processing support to Treasury & Markets on Foreign…
Shape your Career with CitiInstitutional Credit Management (ICM) is a critical component of Citis First Line of defence for wholesale and counterparty…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
\ Analyst (Trade Settlement / Trade Processing) 6 months contract Office location: Central The Client US Global Investment Bank Fast paced work…
\ Manager, Data Analyst, Technology & Ops Risk Governance and Assurance Posting Date: 2 Jan 2024 Location: Alexandra (City Area), Singapore, Singapore,…
ING BankING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major…
This is an IT Lead Business Analyst for FX Risk technology; you will be a part of the FX Risk application team.…
Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk…
What the role is:The CDA is a new government agency that is being established by the Ministry of Health (MOH) to oversee…
Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk…
ING BankING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major…
$7500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: NorthResponsibilities The Risk Analyst will develop risk models…
\ \ What the role is:The CDA is a new government agency that is being established by the Ministry of Health (MOH)…
\ \ Employment Type: Permanent Contract Duration:At IATA, we speak for the airlines of the world, serving and supporting over 300 of…
Company DescriptionAs the world\'s leader in digital payments technology, Visa\'s mission is to connect the world through the most creative, reliable, and…
Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk…
\ \ Employment Type: Permanent Contract Duration:At IATA, we speak for the airlines of the world, serving and supporting over 300 of…