\ Who we are looking for The successful candidate will be an experienced risk analyst, who thrives in a fast moving environment…
\ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ LTA Compliance Officer (Contract: 1 Year)\ \ MCF 2023 0944410\ \ \ 76 PLAYFAIR…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
Job descriptionSome careers have more impact than others.If you\xe2\x80\x99re looking for a career where you can make a real impression, join HSBC…
b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…
\ Business Divisions Investment Bank Your role We\\\'re looking for Client Onboarding Specialist to: \\xe2\\x80\\xa2: Drive and lead cross divisionally originated onboarding…
b\'\ Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we\\\'re…
b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Country Singapore Workplace location SINGAPORE FRASERS TWR(SGP) Employer company TotalEnergies Marketing Asia Pacific Middle East Pte Ltd Domain Governance and Information…
\ About Our Client Our client is a leader in global banking with a huge global presence. They provide financial services across…
\ Job Description:Welcome to JPMorgan! Are you looking for an opportunity to advance your career in the Commercial Banking Client Onboarding space?…
\ \ Title: Operations Analyst, Client onboarding Duration: 12 monthsLocation: SingaporeDescription:The role is within a team of associates in the Anti Money…
\ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ Temp Compliance Officer, Active Mobility Group (Contract: 1 Year)\ \ MCF 2023 0844729\ \…
\ Job Responsibilities: Review and update the Company\\\'s internal policies, guidelines and procedures from time to time Contribute to the promotion and…
\ \ Compliance Officer (Name Screening)\ 1 year contract\ \ \ Responsibilities:\ \ \ \ Perform name screening and searches on prospective…
\ Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting…
\ We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance team. Don\\\'t miss the…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…