\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
b\'\ The Role\ \ What\\xe2\\x80\\x99s the role?\ \ Reporting to the Manager Compliance Controls, the Specialist Compliance Controls is a member of…
\ The Support Group Compliance team is aligned and dedicated to support groups within Macquarie. At Macquarie, we are working to create…
\ \ Contract Type: TEMPORARYSpecialism: Banking & Financial ServicesFocus: ComplianceIndustry: BankingSalary: SGD6500 SGD7500 per monthWorkplace Type: HybridExperience Level: AssociateLocation: Bukit Merah TEMPORARYJob…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ Nium, the Leader in Real Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where…
\ Job Description:Bitstamp is the original cryptocurrency exchange.We started small in 2011, with just two laptops and big aspirations. Fast forward to…
\ \ If you are a seasoned leader with a robust technical background and a passion for compliance technology, this is your…
\ The Company Our client is a leading technology company that provides innovative solutions in the travel and lifestyle industry. They aim…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ What the role is:[What the role is] The Monetary Authority of Singapore (MAS) is Singapore\\\'s central bank and integrated financial…
\ About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management.…
\ \ Assistant Vice President, AFC Investigation & Intelligence, Group Compliance Posting Date: 14 Mar 2023 Location: Raffles (City Area), Singapore, 048624…
\ AVP, AFC Investigation & Intelligence, Group Compliance Posting Date: 2 Jun 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas…
\ Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives,…
\ \ Role: DRC Compliance Manager/ConsultantMonthly Salary Budget: $9,000 MaximumDescription:We live in an increasingly volatile and complex world. Risks and threats are…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ Our client, a well established private bank with an international presence is looking to expand their business within the Asia…
b\'Founded in 2012, ByteDance\\\'s mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including…
\ Role Responsibilities Focal point for all transversal CCIB E&A Non Financial Risks (\\\'NFR\") control & governance issues Strategy Provide coherent and…