\ [What the role is] The Monetary Authority of Singapore (MAS) is Singapore\\xe2\\x80\\x99s central bank and integrated financial regulator. As central bank,…
\ DESCRIPTION We are looking for an experienced industry specialist with background in risk, digital fraud, compliance, or cyber investigation with a…
\ The Role Responsibilities Responsible for the end to end design and optimisation of the Global Transaction Monitoring and Fraud organisation within…
\ Organization Overview:Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model.…
\ JOB SUMMARYThe Financial Markets Technology function is responsible for the systems development and technology infrastructure which underpin the Bank\\xe2\\x80\\x99s services for…
\ Details of the Division and Team: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function,…
\ VP, Fraud Analytics, Group Compliance Posting Date: 3 Jan 2024 Location: Raffles (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank…
\ VP, Senior Analyst, Banking Analytics, Group Business Banking Posting Date: 8 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company:…
\ \ Assistant VP, Portfolio Analyst (Credit Policy & Governance), Group CreditPosting Date: 2 Mar 2024Location: Singapore (City Area), Singapore, SG, 048624Company:…
\ \ 30 May 2024Join as an Anti Money Laundering (AML) Analyst and play a vital role in supporting business compliance activities…
\ Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
\ \ Summary Salary: Competitive Team: Treasury Location: Singapore St James Power Station HeadquartersAbout usDyson is growing fast and our ambition is…
\ This is an exciting opportunity to work for one of the leading global banks. The Opportunity Adecco is partnering our client,…
\ Role Responsibilities To uphold the integrity of Wealth Lending (PvB &PrB) risk/return decisions, and in particular for ensuring that risks are…
\ Responsibilities Provide analysis on reported cases, define configuration specification and business analyst requirements. Work with various teams to optimize and enhance…
\ Business Overview Citi\\xe2\\x80\\x99s Asia CGW Business serves two of the fastest growing cities, Singapore and Hongkong through our Retail, IPB and…
\ \ Senior Business Analyst, Regulatory Solutions Department: Product Management Employment Type: Permanent Full Time Location: Singapore Description Calypso Technology and Axioms…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Description: Data Analysis and Requirements Gathering: Collaborate with business stakeholders to elicit, analyze, and document data requirements for various projects…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…