Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of…
\ \ Financial Crime Compliance (FCC) Analyst 6 months contract Office location: CBD The Client US Global Investment Bank Fast paced work…
\ \ Seeking for Driven KYC/ Compliance Corporate Banking Talents!! Junior Candidates are Welcomed!! With Great Learning Opportunity and Collaborative Environment to…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ Responsibilities:Credit account setting up procedures for new customers Determining credit limits for each customer Monitoring of customers\\\' credit rating and performance…
My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join…
Our client is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross border transactions for…
\ Who are we?FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ Job Description: Job Summary: This position reports to and works closely with the APAC Trade Compliance Manager and the global compliance…
\ About Our Client Our client is an innovative fintech securities brokerage and trading platform that has global operations. They are looking…
\ Job Description: Job Summary: This position reports to and works closely with the APAC Trade Compliance Manager and the global compliance…
\ Our client is an innovative fintech securities brokerage and trading platform that has global operations. They are looking for someone experienced…
We\'re Osome Entrepreneurs are society\'s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…
What if the work you did every day could impact the lives of people you know? Or all of humanity?At Illumina, we…
Job Description:Purpose of this Function:Williams Sonoma, Inc. is seeking a proven professional with Customs Compliance experience. You will part of a dynamic…
\ Business Compliance is a team within Singapore Country Manager\\\'s office that manages initiatives in support of priorities set forth by the…
\ \ \\xc2\\xb7 Perform KYC due diligence on new banking clients across Asia Pacific region\\xc2\\xb7 Min Bachelor Degree in Banking & Finance…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…