\ Citi\\xe2\\x80\\x99s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ Credit Operations Officer (Loan Administration) Office location: Central The Client Financial Institution The Opportunity Review legal documentation under bilateral and syndicated…
b\'\ *Seeking for a talent with minimum 4 years of relevant loan operations or middle office function experience in Banking industry Fund…
\ \ AVP, Business Analysis, Functional Management, RORC Posting Date: 05 Apr 2023 Location: Alexandra (City Area), Singapore, 048624 Company: United Overseas…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
\ \ AML Risk Management Analyst (Transaction Monitoring) 6 months contract Office location: East The Client MNC Bank The Opportunity Identify, vet…
\ The Role ResponsibilitiesTo investigate risk events / cases: Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising…
b\'\ To assist Safety Manager on all safety, health, environmental, and welfare matters, to ensure the Project complies with its statutory obligations,…
\ \ 6 months Contract (Maternity Cover ) Client Onboarding Officer\\xc2\\xb7 Support the Senior Management of Branch in ensuring compliance with external…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Our Vision.SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We…
What the role is:As Assistant Chief Security Officer, you will assist to manage security related issues pertaining to MFA\'s overseas missions.What you…
What the role is:The CDA is a new government agency that is being established by the Ministry of Health (MOH) to oversee…
Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their…
\ VP, Complex Fraud Investigations, Group Compliance Posting Date: 22 Aug 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas Bank…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
ResponsibilitiesYou will assist in the tasks of the Quality Service and Finance units for the client, with a focus on both quality…
Working Days: 5 Days [Monday Friday] Working Hours: 8.30am 5.30pm Salary: $2600 $3000 + AWS + VB Location: Near Clarke Quay MRT…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
\ \ AVP, Borrowing Base Trade Finance, Group Wholesale Banking Operations Posting Date: 22 May 2023 Location: Singapore, Singapore Company: 3677 About…