\ Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF…
\ \ Entity: FinanceJob Family Group: Finance GroupJob Description:Trading and Shipping (T&S) is bp\\\'s face to the traded markets in oil, gas,…
\ RESPONSIBILITIES: Leading a team of risk professionals to develop and implement effective technology risk management frameworks and policies. Promote risk awareness…
\ \ Company: MarshDescription:Marsh is seeking candidates for the following position based in the Singapore office: Vice President \\xe2\\x80\\x93 Energy Risk EngineerWhat…
\ Company DescriptionAs the world\\\'s leader in digital payments technology, Visa\\\'s mission is to connect the world through the most creative, reliable,…
\ Job DescriptionAbout the Third Party Risk Management Specialist APACThird Party Risk Management (TPRM) Specialist APAC is the intermediate level role in…
\ Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this…
b\'\ We celebrate the talents and passion of our people . At In.Corp Global, we recognise employees for who they are and…
\ About Our Client Our client is a leading Japanese Fund Manager headquartered in Singapore, specialising in Equities. They have been operating…
\ Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We…
\ Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a…
\ Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We…
\ Line of Service Assurance Industry/Sector Not Applicable Specialism Sustainability Management Level Associate Job Description & Summary Our Risk Services team helps…
\ FAB, the UAE\\xe2\\x80\\x99s largest bank and one of the world\\xe2\\x80\\x99s largest financial institutions offers an extensive range of tailor made solutions,…
\ Some of the key responsibilities will include: Evaluate potential risks associated with novel investment proposals across a range of asset categories…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ The Company An exciting opportunity to join one of the world\\\'s largest private equity firms and be part of their growing…
\ 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…
\ Who we are looking for Our technology function, Global Technology Services (GTS), is vital to State Street and is the key…
\ Job Description: Details of the Division and Team: Risk & Portfolio Management (RPM) is part of the global Trade Finance and…