\ Jetstar thrives on innovation. We\\\'re always looking for dynamic and proactive professionals to help our business work smarter and more efficiently.…
\ Title Compliance Analyst (CDD) Fintech Description Our client is a well established fintech payment company with its headquarter in the US,…
\ \ \ Company\ \ \ Kaplan Higher Education Academy Pte Ltd\ \ staffondemand.sg\ \ \ \ \ \ Designation\ \ \…
Compliance Specialist Transaction Monitoring (6 months contract) (220001LH) Description Overview The job holder will assist the Team Head of Client Monitoring in…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
\ An exciting Compliance Analyst (Fund Management) job has just become available at one of the reputable financial services firms based in…
\ An attractive AVP CIB Transaction Monitoring Investigator job has just become available at a reputable financial services firm based in Singapore.…
\ Job Description: Part of Kaplan Inc, a US owned business, Kaplan International is a world leading education business providing English courses…
\ Kaplan is one of the world\\xe2\\x80\\x99s largest and most diverse education providers with over one million students globally. Headquartered in US,…
\ \ We\\\'re Osome Entrepreneurs are society\\\'s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve…
\ Our client is an international bank with strong presence in Singapore, looking for a \"Transaction Monitoring Checker\" for their private banking…
Overview: The Compliance Analyst will report directly to Assistant Vice President, Compliance. The Compliance Analyst is responsible for providing filings and compliance…
\ \ Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the…
\ This is an exciting opportunity to work for one of the leading global banks. The Opportunity Adecco is partnering our client,…
\ Some of the key responsibilities will include:\ \ Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure…
\ Our client is an international bank with strong presence in Singapore, looking for a \"Transaction Monitoring Checker\" for their private banking…
\ Description Jobs Responsibilities To ensure timely review of alerts, escalations on suspicious AML/CFT activities from business/support units and cases arising from…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
\ Singapore, Singapore Company: Singtel Group We\\\'re looking for a Senior Cyber Risk & Compliance Analyst to join our Singapore team to…
\ Responsibilities Lead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction…