*Seeking for an Assistant HR Manager/AVP who has minimum 4 years of hand on banking experience handling RNF and HR Operations and…
\ \ GIC is one of the world\\\'s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world,…
\ Who we are looking for: We are seeking to recruit an enthusiastic Hedge Fund Accounting Professional to join our team. The…
\ Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers…
\ The Role: 1. Handling of Production letter and liaising with CAD. 2. Conduct AML investigations, and STR report preparation and recommendations.…
\ Regional Compliance Specialist | Singapore | req106355 A new opportunity in our Regional Compliance team is now open for those who…
\ Job Summary Singapore Permanent JN 072023 1941883 Jul 11, 2023 Competitive Job Description Our client, a growing bank with global footprint,…
\ Manager / AVP / VP, Client Advisor, Privilege Banking(VolC) Posting Date: 3 Jul 2023 Location: Singapore, SG Company: United Overseas Bank…
\ Charterhouse is currently supporting a regional bank to source for a Compliance Manager. The incumbent will be responsible for providing AML…
\ The Senior Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and…
\ Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient.…
\ OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Salary SGD110000 SGD150000 per annum + Market Aligned Location Singapore River FULL_TIME Consultant Glen Chua (R1435983) Job Ref PJ0ER0 0F6C7032 Date…
\ Business Divisions Group Functions Your role Do you have experience in providing compliance or risk advisory services to a business division?…
\ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…
\ Description Responsibility Head of QC department Lead & support QC team for daily QC activities for incoming materials checks & production…
\ Job description Some careers open more doors than others. If you\\xe2\\x80\\x99re looking for a career that will unlock new opportunities, join…
\ Department Description The position is within the Regional Sanctions Compliance Team, APAC, that is part of the Regional Financial Crime Unit…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…