\ About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on…
\ \ 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…
\ Responsibilities About TikTok TikTok is the leading destination for short form mobile video. Our mission is to inspire creativity and bring…
\ Responsibilities About TikTok TikTok is the leading destination for short form mobile video. Our mission is to inspire creativity and bring…
\ The candidate will be a Compliance / Internal Audit Professional and will join the Regulatory and Compliance team. The candidate will…
\ Our client, a European bank, is looking to hire an AVP to oversee various aspects of Loan Operations, including loan originations,…
\ Our clients are leading international banks, who operate across a range of business lines and a strong presence regionally. There are…
\ AVP, Documentation, UOBAM Posting Date: 1 Jul 2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management Ltd The role…
\ Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash…
\ Overview of Division/Department Our Anti Money Laundering(AMLD), a member of our Singapore General Admin Department, is responsible to be the second…
\ Job Description: Details of the Division and Team: The DB Singapore Branch KYC Operations Team is the dedicated team that provide…
\ AVP / VP, Client Advisor, Privilege Banking(VolC) 1 Posting Date: 15 Jul 2023 Location: Singapore, Singapore Company: 3677 About UOB United…
\ Investment Services Private Market The Investment Services Private Market (ISPVM) Department provides strategic investment services and financial management for GIC\\xe2\\x80\\x99s Private…
\ Business Function Group Legal, Compliance & Secretariat \\xe2\\x80\\x9cLCS\\xe2\\x80\\x9d ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ GIC is one of the world\\xe2\\x80\\x99s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we…
\ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…