b\'\ Responsibilities: \ \ Assist in developing and implementing an effective legal compliance program and company policies; support the drafting of policies…
b\'\ Seeking for a Junior Trader with minimum of 2 years\\xe2\\x80\\x99 experience in Physical trading of Agricultural products*\ THE COMPANY \ \…
\ Reference: JOB490 Location: SINGAPORE, SINGAPORE, Singapore Employer: client of Saitech International Pte Ltd Contact: Bhanu Rajan Our client is a Singapore…
\ Senior/ Asst Quality and Compliance Executive Support ISO Quality Managemnet System Autonomy leads and setting of quality standard Collaboration with internal…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ ResponsibilitiesManagement of Risks related: Check and review annual risk management plan against identified group major risks by HQ. Check and review…
\ Job Summary: Company background: Singapore based Marine Offshore Working location: West Singapore Working days & hrs: 5 days, (Mon Fri), 8.30am…
\ \ Dentons Rodyk & Davidson LLP is one of Singapore\\\'s largest full service law practices. Dentons Rodyk enjoys the distinction of…
\ Responsibilities: Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often…
\ \ $5K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CBDResponsibilities Conduct a process for Risk…
\ Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power…
\ \ Competitive Salary Package, good exposure to HK & International ops in Property\ Prepare monthly financial statements and reports, KYC and…
\ \ \ \ Responsibilities\ \ \ To provide overall operational support to the sales team\ Collect, verify and file documents/ agreements…
b\'Transform data into economic opportunities for everyone\ About JobTechJobTech is the world\\\'s leading artificial intelligence and big labour data analytics product company…
\ \ \\xe2\\x80\\x8bOur client, a leading and established bank, is looking to bring onboard an experience KYC individual. As part of their…
\ Job Description: Provide administrative support to the HSEQ&C Unit. Assist in maintaining the Company\\\'s Management Policies, Procedures and processes. Take lead…
\ Job scopes Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects,…
\ \ Role: DRC Compliance Manager/ConsultantMonthly Salary Budget: $9,000 MaximumDescription:We live in an increasingly volatile and complex world. Risks and threats are…
\ Senior Quality and Compliance Executive Permanent position Location: Changi (Transportation provided at Tampines and Bedok) Working hours: Monday Friday (8:30 6pm)…
\ Benefits: Salary UP $4000 AWS + VB + Other Good Benefits Mon to Fri: 9am to 6pm Location: East side Responsibilities:…