\ About Our Client Our client is a reputable bank headquartered in South Asia that is growing and expanding its global footprint.…
\ Senior Quality and Compliance Executive Permanent position Location: Changi (Transportation provided at Tampines and Bedok) Working hours: Monday Friday (8:30 6pm)…
\ Key responsibilities: Works closely with the Chief Risk Officer (CRO) in the maintenance and implementation of the enterprise risk framework Evaluate…
Job DescriptionYou will assist in post trade compliance, assist in the monitoring of the investment and transactional activities of fund managers to…
\ Job scopes Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects,…
Summary A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods and Jewelry: Gucci,…
At AIG, we are reimagining the way we help customers to manage risk. Join us as a IT Governance & Control Manager…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
\ Title Compliance Analyst (CDD) Fintech (Chinese Speaker) Description Our client is a well established fintech payment company with its headquarter in…
\ Job Description:Responsibilities: Serve as the primary liaison for regulatory and compliance affairs concerning FX trading venues in the APAC region. Collaborate…
\ \ What the role is:You\\\'ll be part of the IT Info Security team, the IT Security & Compliance engineer will support…
$8K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: NorthResponsibilities Develop and maintain compliance processes & policies…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
Responsibilities Provide guidance and expertise to professional staff and participate in the conduct of a wide range of assurance services, with a…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…
\ Responsibilities Be the Infra team\\\'s Single Point of Contact (SPOC) for internal/external auditors and consultants in audit/review projects. Assist the Infra…
Company Overview As a global investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for…
\ Join our Internal Audit Team in Hong Kong or Singapore, supporting our Risk Management Group, primarily covering Financial Crime Risk. This…
\ Responsibilities Implement and monitor import/export policies, procedures and best practices to ensure compliance with import/export requirements, in accordance to Singapore Customs…
Job Description: Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate…