\ As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during…
Role: Business Analyst, Digitalization Location: Singapore About Cognizant Cognizant (Nasdaq 100: CTSH) is one of the world\'s leading professional services companies, transforming…
As a Analyst (FCC Investigations) in a global reknown bank, you play a vital role in identifying suspicious transactions / activities and…
\ .\ Treasury Analyst, Group Finance\ As part of the Group Treasury function you will report to the Group Corporate Treasurer and…
\ Details of the Division and Team Deutsche Bank\\xe2\\x80\\x99s Private Banking business is one of the largest wealth managers worldwide. We offer…
\ \ Requisition ID: 201207Join a purpose driven winning team, committed to results, in an inclusive and high performing culture.PurposeContributes to the…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ Requisition ID: 201207Join a purpose driven winning team, committed to results, in an inclusive and high performing culture.PurposeContributes to the…
\ 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…
The Project Manager / Business Analyst will join the IT Finance team and work on the implementation of the global transformation program.…
Line of Service Assurance Industry/Sector FS X Sector Specialism Conduct and Compliance Management Level Associate Job Description & Summary Our Risk Services…
Job Description: Contribute to IT projects in the banking industry for Antaes clients Analyze and structure projects and new requirements coming in…
\ Job Summary: Working location: West Singapore Working days & hrs: 5 days, Monday to Friday (8am 5.30 p.m.) Salary range: up…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Senior Vice President, Overseas Compliance Management (AFC) Lead, Group Compliance Posting Date: 3 Nov 2023 Location: Singapore (City Area), Singapore, 048624…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
The Role Responsibilities Full product ownership of the FX, precious Metal and Interest Rate Asset class globally. Handle new issuers onboarding for…
\ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…
Who we are: Our Compliance, Conduct and Operational Risk ("CCOR") organisation is at the forefront of managing risk in a complex and…
Business Function DBS Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management…