\ AVP, AFC Investigation & Intelligence, Group Compliance Posting Date: 2 Jun 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas…
\ AVP, Complex Fraud Investigations, Group Compliance Posting Date: 24 Aug 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas Bank…
\ Our client is a leading real estate player with operations and investments across the globe. As the business continues to expand…
\ AVP, Compliance Strategy & Governance, Transformation and Projects, Group Compliance Posting Date: 31 Aug 2023 Location: Singapore (City Area), Singapore, 048624…
\ \ GIC is one of the world\\\'s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world,…
\ Exciting Compliance opportunity with a full bank Relevant FCC experience highly advantageous Driven, dynamic candidates desired Our Client is a leading…
\ Job Details Location Singapore Salary Competitive Salary Job Type Ref BH 18140 Contact Contact email Contact phone Posted about 22 hours…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ \ GIC is one of the world\\\'s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world,…
\ Job Requirements To support and complete KYC processes of the department whilst ensuring quality and completion in a timely manner. To…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ The Japan Research Institute (JRI) Limited is a subsidiary of Sumitomo Mitsui Banking Corporation (SMBC) Group. SMBC Group is a Tokyo…
\ Job Requirements To support and complete KYC processes of the department whilst ensuring quality and completion in a timely manner. To…
\ Job Summary Singapore Permanent JN 062023 1940343 Jun 21, 2023 Competitive Job Description This is a newly created role to support…
\ Charterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. This is a new headcount within the team,…
\ Job description \\xe2\\x80\\x8bCharterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. This is a new headcount within…
\ About the jobYou will contribute to the profitability of the Interest Rates Derivatives and Structuring activity by proactively managing client interest…
\ Job description\\xe2\\x80\\x8bCharterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. Reporting to the Head of Surveillance, you…
\ Our client is a licensed broker providing one stop online brokerage services. It is also a one stop trading platform for…
\ Responsibilities: Reviews new clients, external asset managers, and finders account opening, due diligence / KYC information, AML risk profile, call report,…