\ Job Purpose You will assist the following: Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning…
\ \ Entity: Strategy, Sustainability & VenturesJob Family Group: Ethics & Compliance GroupJob Description:We have an excellent opportunity for an experienced compliance…
\ \ \\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…
\ \ Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ \ What the role is:You will be supporting the Assistant Director in exploring new emerging technologies which will shape the future…
\ \ About ValidusFounded in 2015 to address the unmet financing needs of SMEs, Validus is the leading all in one SME…
b\'\ Key Responsibilities of the Job \ Risk Management \ \ Support the Organisation in delivering and publishing new policies and guidelines…
\ \ About Thunes Thunes is a global, fast growing, and innovative Fintech scale up that uses technology to disrupt and transform…
\ Front line Regulatory Compliance Advisory is a specialist unit within the Global First Line Risk and Controls (GFLRC) that advises and…
b\'Key Responsibilities of the Job\ Risk Management\ \ Support the Organisation in delivering and publishing new policies and guidelines for Group Risk…
\ \ Minimum 7 years of direct compliance exp gained in the financial industry or payment industry with experience setting up KYB…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ \ This is an exciting opportunity to work for one of the leading global banks. This is an exciting opportunity to…
\ Title Compliance Analyst (CDD) Fintech Description Our client is a well established fintech payment company with its headquarter in the US,…
\ Job Description: Lead the development of compliance controls framework and implementation of compliance related processes and procedures. Keep abreast with regulatory…
Job DescriptionTogether with and under the supervision of HRAD Manager and Chief Administration Officer, the Compliance Officer/Supervisor shall handle all the compliance…
\ My client, an international education firm is looking to hire an IT Risk Manager to be part of their growing IT…
\ My client, an international education firm is looking to hire an IT Risk Manager to be part of their growing IT…
\ My client, an international education firm is looking to hire an IT Risk Manager to be part of their growing IT…