\ We are helping a pharmaceutical MNC company to recruit for a motivated candidate who would like to gain exposure to an…
\ Job Description Job Description Industry/ Organization Type: Private Education Position Title: Quality Assurance Executive/QA Executive (Hybrid Work Arrangement) Working Location: Bukit…
\ The Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation…
\ \ Assistant VP, Regional Data Model, Group CompliancePosting Date: 13 Mar 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank LtdAbout…
\ Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g., Police Orders). Escalated by Financial Crime Surveillance…
\ \ Responsible to review new clients during onboarding process requiring approval from Compliance. \ Conduct Annual review/assessment of clients flagged by…
\ The Associate Banker Senior is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques…
Our client is a Financial Institution with offices in Europe and Singapore (Raffles place). We are currently looking for a Compliance Analyst…
\ This role is responsible for ensuring organization\\xe2\\x80\\x99s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory…
\ VP, Anti Fraud & ABC Policy & Advisory, Group Compliance Posting Date: 19 Jul 2023 Location: Raffles (City Area), Singapore, 048624…
\ CFS AML Risk Management (CARM) is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The…
\ 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…
\ SVP, Projects Management Office AML, Group Retail Posting Date: 1 Jul 2023 Location: Raffles Place, Singapore, Singapore Company: 3677 About UOB…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…
\ Job Description: Details of the Division and Team: The Controls Testing & Assurance (CT&A) department is a global function of DB.…
\ Vice President, Transaction Surveillance, Group Compliance Posting Date: 30 Jun 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank…
\ Intern, Group Governance, Risk & Compliance, Retail Credit Policy & Portfolio Monitoring (6 months) Posting Date: 2 Jul 2023 Location: Singapore,…
\ The Role Responsibilities Transformational Change (TC) initiatives deliver the most critical outcomes to enable the Bank\\\'s future success. They are often…
\ Details of the Division and Team: In the APAC region, Surveillance team consists of teams of analysts and compliance officers located…