? Bachelor's degree in computer science or Information management? Experience in risk, compliance, and information security policy? Knowledge of laws and regulations…
Description Our client, a Global Investment Bank is looking for a Global Banking Regulatory Compliance Officer with strong product knowledge to advise…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently with…
Corporate Risk Corporate Risk provides senior management and the Board with an independent perspective of the level of risk to which the…
Location Singapore, East Planning Area PASIR RIS Job Type Full Time Salary $4,000 $6,000 Per Month Date Posted 1 hour ago Expiry…
Business Compliance Officer, Corporate Banking Compliance, Global Corporate Banking (2200019Q) Roles & Responsibilities: This resource is a mid level hire with specific…
\ Job Title: Junior Compliance Officer Industry: Financial Services Salary: SGD 3000 4500 Location: Central, Singapore About Company: Our Client is a…
IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets.…
b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…
Compliance OfficerDuties & Responsibilities1. In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws,…
Location Singapore, Central Singapore Planning Area GEYLANG Job Type Permanent Salary $3,000 $4,000 Per Month Date Posted 1 day ago Expiry Date…
b\'\ Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we\\\'re…
\ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ LTA Compliance Officer (Contract: 1 Year)\ \ MCF 2023 0944410\ \ \ 76 PLAYFAIR…