As a senior member of CDD team, you are pivotal in ensuring the teams effective adherence to KYC/AML directives and regulatory standards…
\ Introduction to the role: Our client, a global FinTech MNC is looking for Lifestyle Relationship Manager to support their High Net…
\ \ Join us in our Singapore office as an Executive Assistant supporting the senior professionals from the Legal and Governance team…
\ Job Description:Global Conflicts Lawyer PermanentDentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ \ The CompanyOpportunity to join a leader in the Energy and Commodity Trading industry with a well established presence in Asia…
\ Job Description:Industry: Commodity Trading (Energy Trading)Location: Raffles PlaceSalary Range: S$6,000 to S$8,000Variable BonusResponsibilities: Handling of L/C activities (Issue & review) Maintain…
VP, Anti Fraud, Bribery & CorruptionPosting Date: 13 Mar 2024Location: Raffles (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout UOBUnited Overseas…
About SATS Feed and Connect Communities SATS is a global leader in gateway services and Asia\'s pre eminent provider of food solutions.…
\ Job Description:Responsibilities: Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts. Keep abreast of regulatory developments in…
Role Summary OTC FX sales based in Singapore. Covering SE Asia / India corporates Product focus: FX derivatives including forwards, NDFs, Options,…
At Airwallex , we\'re building the future of global finance on one platform. Founded in 2015 in Melbourne, Airwallex is the leading…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest…
\ Company DescriptionFund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ The CompanyOur client is an established Trading MNC specializing in providing services across industries such as consumer goods, industrial solutions, business…
Global Commercial Banking serves businesses of all shapes and sizes, from micro start ups to small and medium sized enterprises in a…
Who we areAt Mambu, we believe that banking and financial services can change the world for the better. We also know that…
\ \ Singapore, SingaporeProduct Product /Full time Employee /HybridJoin the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand…