\ \ Entity: Strategy, Sustainability & VenturesJob Family Group: Ethics & Compliance GroupJob Description:We have an excellent opportunity for an experienced compliance…
\ This position within Global Front Line Risk Control is primarily responsible for the banks\\xe2\\x80\\x99 client on boarding, continued AML/CFT monitoring and…
\ \ About ValidusFounded in 2015 to address the unmet financing needs of SMEs, Validus is the leading all in one SME…
\ Job Description: Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ \ Singapore, SingaporeCompany: Singtel GroupAt Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and…
\ About Our Client Our client is a private investment firm that invests in private equity, public equity and real estate. Job…
\ \ Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions…
\ The Digital FX Implementations Project Manager will be responsible for driving new client facing technology onboarding projects. Reporting to the Head…
\ \ Basic $6,000 10,000 + AWS + VBWorking hour: Monday Friday (9am 6pm)Working location: CentralJob Responsibilities: Execute, review and roll out…
\ Job PurposeYou will assist the following:\\xc2\\xb7 Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning and…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Our client is a private investment firm that invests in private equity, public equity and real estate. Description Finance \\xe2\\x97\\x8f Cultivate…
\ \ \\xe2\\x96\\xba 5 days work week\\xe2\\x96\\xba Good Salary Package\\xe2\\x96\\xba SFA & FAAOur client is a safe & reliable online broker in…
\ A rare opportunity to be part of long heritage Swiss Private Bank Convertible, extendable contract About Our ClientA Swiss private bank…
\ Nium, the Leader in Real Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where…
\ Responsibilities: Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often…
\ \ Singapore\ Permanent\ Closing on May 12, 2023\ \ \ \ \ \ \ \ \ \ \ \ Responsibilities\ \…
\ Our client is a well established asset management firm, looking for an \"ODD specialist\" for their portfolio solutions team in Singapore.…
\ Role Responsibilities We are seeking talented and motivated individuals for the role of Functional Test Analyst on a significant existing in…