\ The position is responsible in providing an efficient audit in accordance with Policy and Procedure and ensuring the accurate reporting of…
\ Vice President, Transaction Surveillance, Group Compliance Posting Date: 30 Jun 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank…
\ Job Responsibilities: Ensure accurate and timely accounting of company activities (e.g., Month end close and GL) and liaising with the necessary…
\ Charterhouse is currently partnering with an International Bank to source for a Compliance Manager, the incumbent will be responsible for the…
\ Job Summary Singapore Permanent JN 062023 1940343 Jun 21, 2023 Competitive Job Description This is a newly created role to support…
\ $5K + AWS + VB + allowance 5 working days, Mon Fri, normal office hours Location: Central Responsibilities Plan and execute…
\ Company Profile MIZUHO BANK LTD IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD\\\'S LARGEST FINANCIAL…
\ Line of Service Assurance Industry/Sector FS X Sector Specialism Risk Management Level Senior Associate Job Description & Summary We believe that…
\ Job Description: Details of the Division and Team: The APAC Risk and Compliance Specialist is a 1st line of Defense (1LOD)…
\ Job Location: \\xe2\\x80\\x8bSingapore\\xe2\\x80\\x8b Singapore Company description Ferrero is a family owned company with a truly progressive and global outlook and iconic…
\ Job Description: COMPLIANCE DIVISION Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to…
\ Job Purpose1. Supports the organisation through working with the relevant stakeholders to ensure organisation strong compliance to processes and SOPs.2. Identifying…
\ Business Compliance is a team within Singapore Country Manager\\\'s office that manages initiatives in support of priorities set forth by the…
\ \ AVP/Associate Director Financial Crime Compliance Advisory (Wealth Brokerage)Job descriptionA leading global financial services firm is seeking an experienced FCC Advisory…
\ Job description Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities…
\ AUDIT SENIORS \ Responsibilities \ \ Provide statutory audit services and compilation of financial statements and to assist in other and…
\ Title Compliance Analyst (CDD) Fintech Description Our client is a well established fintech payment company with its headquarter in the US,…
On behalf of the client which is a market leader in the Construction/Real Estate space, we are looking for a suitable candidate…
\ 1. Perform checks and fulfil all relevant requirements under the MAS Balanced Scorecard Framework for sales representatives and the Bank\\xe2\\x80\\x99s policies…
\ Whether you\\\'re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…