\ Join our Internal Audit Team in Hong Kong or Singapore, supporting our Risk Management Group, primarily covering Financial Crime Risk. This…
\ VP, Risk Governance and Advisory, Fraud Posting Date: 3 Oct 2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas…
\ Business Function Group Legal and Compliance ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
b\'\ \ \ Job\ : Institutional Banking\ \ \ Primary Location\ : Asia Singapore Singapore\ \ \ Schedule\ : Full time\ \…
\ Role Responsibilities This role is a key position within the Data Strategy Team entrusted with the responsibility of business managementof Data…
\ Job Summary Conduct, Financial Crime & Compliance (CFCC)\\\'s vision is: Partnering to drive the right outcomes for clients and communities. The…
\ Role Responsibilities GIA represents the third line of defence and provides independent assurance of the effectiveness of management\\xe2\\x80\\x99s control of business…
\ \ VP, Financial Information Management (1 Year Contract), Group Finance Posting Date: 06 Apr 2023 Location: Raffles Place, Singapore, SG Company:…
\ The Role Responsibilities Review and assess Customer Due Diligence (CDD) cases from Business units for Money. Laundering/Terrorist Financing / Tax Evasion…
\ Business Function Group Legal, Compliance & Secretariat \\xe2\\x80\\x9cLCS\\xe2\\x80\\x9d ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its…
\ Grow your risk career in a fast paced and international environment, as a Credit Analyst with our Singapore office! Our Credit…
\ VP, Non AFC Advisory, Group Wholesale Banking Posting Date: 3 Jul 2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United…
\ Role Responsibilities Job Purpose Maximize new business/acquisition/referral opportunities and deepening existing customer relationships to the specified service standards for the Priority…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Role Responsibilities Job Purpose Act as a single point of contact supporting all Legal, Co Sec and Shared Investigative Services (\"LCS\")…
\ Role Responsibilities Candidate is responsible, in capacity in CFCC Advisory, FM, for supporting the Head, CFCC Advisory, FM, TM and FM…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ Role Responsibilities Maximize new business/acquisition/referral opportunities and deepening existing customer relationships to the specified service standards for the Priority Clients segment.…
\ The Compliance Officer assists the Regional Head of Compliance in co ordination and implementation of compliance initiatives, providing compliance advisory support…
\ Business Function Group Legal, Compliance & Secretariat \"LCS\" ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its…