\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ Over the last 20 years, Ares\\xe2\\x80\\x99 success has been driven by our people and our culture. Today, our team is…
\ \ Industry : European MNC Industrial Electrical Equipment SupplyLocation: West Region SingaporeWork Week: 5 DaysOur client, a leading European multinational corporation…
\ \ What the role is:[What The Role Is]The Monetary Authority of Singapore (MAS) is Singapore\\\'s central bank and integrated financial regulator.As…
\ The Role Responsibilities Identifying suspicious transactions / activities and filing Suspicious Transactions Reports, in compliance with Group policy and procedures, laws…
\ \ Requisition ID: 202871Join a purpose driven winning team, committed to results, in an inclusive and high performing culture.PurposeThis position supports…
b\'\ The Role\ \ What\\xe2\\x80\\x99s the role?\ \ Reporting to the Manager Compliance Controls, the Specialist Compliance Controls is a member of…
\ As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help…
\ Job Description: Details of the Division and Team: In the APAC region, Surveillance team consists of teams of analysts and compliance…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ \ As the dedicated asset management arm of Oversea Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern…
\ Vice President, Regional Data Model, Group Compliance Posting Date: 15 Jan 2024 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas…
\ \ Quality Assurance (QA) Specialist Working location: Jurong Island ( Transport pick up : Jurong East ) Work hours: 8 am…
\ Company DescriptionSia Partners is a next generation consulting firm focused on delivering superior value and tangible results to its clients as…
\ Role Responsibilities Business To conduct reviews relating to assurance related functions within CPBB Singapore. Ensure regulatory and Group requirements are fulfilled,…
\ Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple,…
\ \ The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional…
\ \ What the role is:[What the role is]The Monetary Authority of Singapore (MAS) is Singapore\\\'s central bank and integrated financial regulator.As…
\ Responsibilities: Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often…
\ Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives,…