\ \ Our client is a Next Gen luxury brand from Italy, specialized in the sourcing, design, and distribution of iconic products,…
Job PurposeYou will assist the following:\\xc2\\xb7 Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning and wrap…
\ Reference: JOB490 Location: SINGAPORE, SINGAPORE, Singapore Employer: client of Saitech International Pte Ltd Contact: Bhanu Rajan Our client is a Singapore…
Company DescriptionIQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We…
\ Manager, Group Compliance, Transaction Surveilance Team Posting Date: 31 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas…
Company OverviewAs a global investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the…
Vice President, Regional Data Model, Group Compliance Posting Date: 23 Jan 2024 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…
\ \ Vice President, Overseas Compliance Management AFC Advisory, Group CompliancePosting Date: 2 Mar 2024Location: Singapore (City Area), SG, 048624Company: United Overseas…
\ What we will offer you A healthy, engaged and well supported workforce are better equipped to do their best work and,…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
Assistant VP, Regional Data Model, Group CompliancePosting Date: 13 Mar 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank LtdAbout UOBUnited Overseas…
\ Responsibilities: Responsible for monitoring bank compliance accordance to regulatory guidelines Conduct AML checks & reviews to ensure compliance with AML regulations…
\ Job Description:Wood is currently recruiting a Compliance Manager to join our Operations and Maintenance (O&M) team based in Singapore.Our ideal candidate…
\ What we will offer you: A healthy, engaged and well supported workforce are better equipped to do their best work and,…
\ Job Description Are you a seasoned compliance professional with both regulatory and AML compliance knowledge? We are currently seeking a Head…
\ AVP, Wholesale Operational Readiness Centre, Group Technology & Ops Posting Date: 23 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624…
Additional Job Description Details of the Division and Team: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…