\ \ \\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…
LOCATION: Malaysia DESIGNATION: In house lawyer JOB REFERENCE: JGB IM 1877 Our client, a US MNC, is seeking to hire their first…
\ 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…
\ \ \ Company\ \ \ Kaplan Higher Education Academy Pte Ltd\ \ staffondemand.sg\ \ \ \ \ \ Designation\ \ \…
\ \ What the role is:You will be supporting the Assistant Director in exploring new emerging technologies which will shape the future…
Possess and keep up to date on regulations and industry best practices relating to: Anti Money Laundering, Countering Financing of Terrorism Proliferation…
Regulatory CompliancePayment Services Act (PSA) LicensingPersonal Data Protection Act (PDPA)ResponsibilitiesEstablish the Compliance function and put in place a compliance framework to ensure…
\ \ As part of this role, you will be responsible for a range of key tasks, including conducting thorough reviews of…