\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ VP, Project Management Office, Anti Financial Crime (AFC) & NFR Posting Date: 20 Jan 2024 Location: Singapore (City Area), Singapore, Singapore,…
\ \ Regulatory Compliance Specialist (AVP)Excellent opportunity to join a well reputed international financial institution. The role sits within their fund services…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ \ \ Group Legal and Compliance (GLC) supports the Bank in all legal, regulatory and compliance matters. The division ensures that…
\ Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash…
\ Responsibilities: Maximize room sales and revenue for the Club; maintain sales attitude at all times and use every opportunity to \"up…
\ This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL\\\'s member countries only. Please read the Conditions of Secondment…
\ Whether you\\\'re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 24 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company:…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ \ Business DivisionsGroup FunctionsYour roleWe\\\'re looking for an APAC FCP Sanctions officer to: Be the team lead of APAC Sanctions team…
\ \ Business DivisionsGroup FunctionsYour roleDo you have sharp analytic skills? Are you a stickler for getting things right? We are looking…
\ International Bank Seeking Experienced IT Service Delivery Manager Our client, a reputable international bank with a large presence in Singapore is…
\ Overview* The incumbent is expected to lead a team of security personnel command and control day to day security operations which…
\ Role Responsibilities Review and assess Customer Due Diligence (CDD) cases from Business units for Money Laundering/Terrorist Financing / Tax Evasion and…
\ Job Description: Details of the Division and Team: Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) Know Your Customer…
\ Role Responsibilities Job Purpose Maximize new business/acquisition/referral opportunities and deepening existing customer relationships to the specified service standards for the Priority…
\ SG Financial Crime Surveillance Operations (FCSO) Apprenticeship Programme Recent Polytechnic Graduates who join the SG FCSO Apprenticeship Programme will go through…
\ Responsibilities: Maximize room sales and revenue for the Club; maintain sales attitude at all times and use every opportunity to \"up…