\ Business Function Strategic Portfolio Management (\\xe2\\x80\\x9cSPM”) and Wholesale Funding (\\xe2\\x80\\x9cWSF”) are key functions of Group Corporate Treasury. Strategic Portfolio Management manages…
\ Responsibilities: Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow up with account and…
\ \ Job Title: Operations ExecutiveContract Type: PermanentTime Type: Full timeJob Description:Summary of CompanyGunvor Group is one of the world\\xe2\\x80\\x99s largest independent…
\ \ What the role is:As Assistant Director, Finance Services and Financial Reporting of the Communicable Diseases Agency Planning Office (CDA PO)…
\ KYC ANALYST LOCATION:Singapore HIRE TYPE:Full Time EXPERIENCE:2 5 years in AML CDD policy and standards, financial services (preferably with banks) VERTICAL:Financial…
\ \ Minimum 7 years of direct compliance exp gained in the financial industry or payment industry with experience setting up KYB…
\ VP, Report Content and Print Operations Manager, Group Infrastructure & Platform Services Posting Date: 11 Aug 2023 Location: Singapore (City Area),…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Responsibilities : You will lead a team responsible for the planning and execution of quality assurance (\"QA\") reviews on 1LOD/2LOD AML/CFT…
\ A global investment bank looking to upscale their Financial Crime Compliance Team with several new headcounts. As an ideal candidate, you…
\ Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ Job Description: Details of the Division and Team: Risk & Portfolio Management (RPM) is part of the global Trade Finance and…
\ \ Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast…
\ Job Summary The Regional Executive will drive the management of product safety, environmental, and chemical regulations across the region, ensuring zero…
\ Are you looking for a new role where you can be yourself and accomplish your best work? Look no further. At…
\ The Role Responsibilities The role is based in Singapore and sits within the Treasury CFO team. The candidate will be responsible…
\ Job Purpose: Assist the Head of Compliance in managing the Branch\\xe2\\x80\\x99s compliance program and carrying out compliance monitoring and reviews to…
\ Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a…
\ You will join Cr\\xc3\\xa9dit Agricole CIB Singapore as Assistant Project Manager & organisation. You will be part of the Organisation department…
\ Responsibilities : You will lead a team responsible for the planning and execution of quality assurance (\\xe2\\x80\\x9cQA\\xe2\\x80\\x9d) reviews on 1LOD/2LOD AML/CFT…