\ An attractive VP AML Advisory job has just become available at a reputable financial services firm based in Singapore. You will…
Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism RiskManagement Level Intern/TraineeJob Description & Summary Our Risk Services team helps clients analyse, assess and address…
\ Serves as a senior Treasury and Trade Solutions (TTS) Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for…
\ Who we are: We are a team within Group Audit, dedicated to driving our mission of providing independent and objective assessments…
\ The Company Our client is one of the international wholesale banks with a global presence. They are looking for an experienced…
\ At the heart of BC Group, is a committed team of amazing people. We are focused on building an exceptional work…
\ Role Responsibilities TTO is a $4bn cost base organisation that provides technology solutions and operations excellence for the bank. TTO is…
\ SVP, KYC Operations, Group Retail Posting Date: 17 Aug 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd…
\ 71 Robinson Road, Units #05 01/02, Singapore, 68895, SG Line Of Business: Compliance(COMPLIANCE)Entity: Moody\\\'s Shared Services(MSS)At Moody\\\'s, we unite the brightest…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Business DivisionsGlobal Wealth ManagementYour roleAre you an innovator who loves to solve problems and increase efficiencies and productivity?We are looking…
\ \ Minimum 7 years of direct compliance exp gained in the financial industry or payment industry with experience setting up KYB…
\ AVP/Manager, Fraud and Investigation Specialist, GWB Posting Date: 15 Aug 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank…
\ \ VP, Analytics Assurance, Group CompliancePosting Date: 6 Apr 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank LtdAbout UOBUnited Overseas…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ \ Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Client Due Diligence…
\ Our client is an established US Fund Manager looking for an expansion headcount to their Singapore team. This role will focus…
\ Job Description: As part of the focus to align international functions, we are looking to hire a Vice President who will…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…