\ Description Responsibilities: Review and approve GMP documentation to ensure their compliance with PQS. Qualify and manage vendors according to PQS and…
\ Company OverviewAs a global investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for…
\ Job Description:About the Role:Grade Level (for internal use): 14The Role: Head of North Asia Sales, Software and Regulatory ComplianceWe are seeking…
\ VP, Complex Fraud Investigations, Group Compliance Posting Date: 26 Jul 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas Bank…
\ Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash…
\ Responsibilities Provide regulatory compliance advice and training Track/monitor new changes to local regulations, analyse and disseminate the information as well as…
\ Job Summary Singapore Permanent JN 112023 1951231 Nov 30, 2023 Competitive Job Description Morgan McKinley is working in partnership with a…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…
\ Job Summary Singapore Permanent JN 112023 1951231 Nov 30, 2023 Competitive Job Description Morgan McKinley is working in partnership with a…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Vice President, Regional Data Modeler, Group Compliance Posting Date: 30 Nov 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas…
\ Job Description:Details of the Division and Team:RCP is dedicated to supporting our business in their goal to build long term, sustainable…
\ Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will…
\ Company ProfileWe are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for…
\ \ Imperium Commodity Search is exclusively retained by a leading global trading & shipping firm to continue their expansion within the…
\ \ \\xe2\\x80\\x8bWe are working with a CMS licensed financial institutions that manages a wide spectrum of global investors on listed products…
\ Responsibilities Management of Risks related: Check and review annual risk management plan against identified group major risks by HQ. Check and…
\ Job DescriptionJob ID: REF5219LDate posted: 13/06/2024 Company descriptionIKEA is the world\\\'s largest home furnishing retailer with 460 stores across more than…