\ \ My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills…
\ \ \ Company\ \ \ Kaplan Higher Education Academy Pte Ltd\ \ staffondemand.sg\ \ \ \ \ \ Designation\ \ \…
\ Kaplan is one of the world\\xe2\\x80\\x99s largest and most diverse education providers with over one million students globally. Headquartered in US,…
\ \ Position Summary: The Contractual Compliance Analyst\\xe2\\x80\\x99s primary responsibility is to research and analyze data for ongoing and special projects, support…
\ Job Description: Part of Kaplan Inc, a US owned business, Kaplan International is a world leading education business providing English courses…
\ \ We\\\'re Osome Entrepreneurs are society\\\'s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve…
\ Reference: JOB490 Location: SINGAPORE, SINGAPORE, Singapore Employer: client of Saitech International Pte Ltd Contact: Bhanu Rajan Our client is a Singapore…
Our client is a Financial Institution with offices in Europe and Singapore (Raffles place). We are currently looking for a Compliance Analyst…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
\ An international hedge fund/asset management group seeks a proactive and detail oriented analyst to join its legal & compliance team in…
\ Title Compliance Analyst (CDD) Fintech Description Our client is a well established fintech payment company with its headquarter in the US,…
\ Our client is a well known international law firm, looking for a junior risk & compliance analyst to join their compliance…
b\'\ What is it about in one line? \ You will be performing transaction investigations to continually safeguard YouTrip\\xe2\\x80\\x99s reputation and customer…
b\'\ What is it about in one line?\ You will be performing transaction investigations to continually safeguard YouTrip\\xe2\\x80\\x99s reputation and customer funds.\…
\ Title Compliance Analyst (CDD) Fintech (Chinese Speaker) Description Our client is a well established fintech payment company with its headquarter in…
\ Job Responsibilities To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company\\\'s…
\ \ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\"…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
b\'Founded in 2012, ByteDance\\\'s mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…