\ Our client is an international bank looking for a season AVP within their financial crime team with strong experience working with…
\ The Role: My Client is a leading Fund Manager and we are recruiting for a Compliance professional to join the business…
\ VP, Operations & Surveillance (Operations Excellence), Group Compliance Posting Date: 27 Jul 2023 Location: Singapore (City Area), Singapore, 048624 Company: United…
\ The Role Responsibilities Role Briefing A key Group Advisory role is based in Singapore providing Conduct, Financial Crime Compliance (CFCC) advice…
\ The Role Responsibilities Role Briefing A key Group Advisory role is based in Singapore providing Conduct, Financial Crime Compliance (CFCC) advice…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Title Compliance Analyst (CDD) Fintech Description Our client is a well established fintech payment company with its headquarter in the US,…
\ What the role is You will support the Constituency Office (CO) in driving community volunteer (CV) management. In addition, you will…
\ AVP, AFC Investigation & Intelligence, Group Compliance Posting Date: 30 Jul 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas…
\ Who we\\xe2\\x80\\x99re looking for We \\xe2\\x80\\x98re looking for a seasoned and technical cloud DevOps Engineer to be part of the Enterprise…
\ Experience in cross border transactions ideally, the candidate has worked in 0 1 setup and been responsible for setting up the…
\ Some of the key responsibilities will include: Assist the Head of FCC to take responsibility for the overall Financial Crime Compliance…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ \ \ \ HR Administrator, Recruitment (6 month contract) \ \ \ \ \ \ \ \ \ \ \…
\ Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Intern/Trainee Job Description & Summary Our Risk Services team helps…
*\ \ Install, upgrade, support and troubleshoot Windows based operating system and Microsoft Office suite and any other authorized desktop applications\ Install,…
\ Line of Service Tax Industry/Sector Not Applicable Specialism Product Innovation Management Level Senior Manager Job Description & Summary We believe that…
\ \ Compliance Officer (Name Screening)\ 1 year contract\ \ \ Responsibilities:\ \ \ \ Perform name screening and searches on prospective…
\ Job No: 1416 | Advertised on: 2023 07 17 | CIC: Clifford Lim | Reg. No: R2091054 Job Location(s): North (eg:…
\ I am working with a Regional Life Insurer, we are looking for a Manager/Senior Manager Sales Compliance & Financial Fraud to…