Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk…
$5500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Perform continuous comprehensive risk assessment (RA) and…
What the role is:The CDA is a new government agency that is being established by the Ministry of Health (MOH) to oversee…
Business FunctionRisk Management Group works closely with our business partners to manage the banks risk exposure by balancing its objective to maximise…
\ \ What the role is:Looking for a job that actually makes a difference?Join us at the Forefront of Shaping Healthier LivesThe…
ResponsibilitiesManagement of Risks related: Check and review annual risk management plan against identified group major risks by HQ. Check and review risk…
New Railway& Tunnel project in West area. Permanent role/ 5 workdays/ Basic $12k + Variable bonus Having Design for safety professional (DFSP)…
As the dedicated asset management arm of Oversea Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern Assurance, LGI…
$14K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: NorthResponsibilities Perform and enhance Risk Management framework, policies…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk…
$9500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Understand and analyze the business requirements of…
This is an expansion role.Interested applicants should have:1) 2 years of experience in corporate risk management and compliance that is not related…
ING BankING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major…
Why ING? The world of banking is changing faster than ever. Thats why we at ING are always broadening our horizons. Our…
$9500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Understand and analyze the business requirements of…
Job Description:Details of the Division and Team:About Chief Risk Office (CRO)The Chief Risk Office function has Group wide responsibility for the management…
$9500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Understand and analyze the business requirements of…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Job DescriptionOur Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, and executes initiatives to…