\ What we will offer you A healthy, engaged and well supported workforce are better equipped to do their best work and,…
\ The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud…
\ \ Reporting to the Group General Counsel, you will join as a Legal Counsel (Compliance) to provide legal and compliance support…
\ \ About Liminal:At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals…
\ 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…
b\'\ Calypso Technology and Axiom SL have merged to form a new company, Adenza. \ \ \ About us \ Adenza provides…
\ Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (AML/CFT Officer) in its Singapore…
\ Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management and Analytics to shape fraud risk strategy,…
\ Organization Overview:Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model.…
\ \ Corporate Compliance Tax Manager (Mid size global audit firm)Our client is a full service global accounting firm offering a complete…
\ [What the role is] Join us at IRAS, where we are redefining the tax experience for our community and seeking talented…
\ \ What the role is:We are looking for highly motivated individuals with a strong desire to protect public health and safety…
\ Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management and Analytics to shape fraud risk strategy,…
\ This is a 18 months Direct Contract role Role Responsibilities The Business Analyst/SME for StAR (MAS/ASIC) is responsible for maximising the…
\ Responsibilities: Ensure the firm\\\'s compliance with MAS Reporting requirements Review and maintenance of accurate compliance rules across all fund types, in…
\ Job Description You will assist in post trade compliance, assist in the monitoring of the investment and transactional activities of fund…
\ VP, Anti Fraud & ABC Policy & Advisory, Group Compliance Posting Date: 19 Jul 2023 Location: Raffles (City Area), Singapore, 048624…
\ What if your curiosity could help build the world we all imagine? Here at EY, you\\\'ll have the chance to build…
\ An exciting Operations Analyst, NFRR (12 months contract) job has just become available at one of the most respected global banking…
\ The Compliance Officer assists the Regional Head of Compliance in co ordination and implementation of compliance initiatives, providing compliance advisory support…