Role Responsibilities Provide consulting/advisory services and support our customers in the BFS industry in solving and addressing their most important digital transformation…
\ The Opportunity Opportunity to work in an IT Industry Working hours: Mon Fri (9:00 AM 6:00 PM) Job type: Contract, 12…
\ \ Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions…
About ValidusFounded in 2015 to address the unmet financing needs of SMEs, Validus is the leading all in one SME financing platform…
Key areas of responsibilities what you will be doingThe SJ Group Compliance team is responsible for the running and management of the…
Entity: Strategy, Sustainability & VenturesJob Family Group: Ethics & Compliance GroupJob Description:We have an excellent opportunity for an experienced compliance leader based…
Job PurposeYou will assist the following:\\xc2\\xb7 Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning and wrap…
Basic $6,000 10,000 + AWS + VBWorking hour: Monday Friday (9am 6pm)Working location: CentralJob Responsibilities: Execute, review and roll out relevant policies,…
\ Responsibilities: Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often…
$8500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Oversee the development, implementation, and maintenance of…
$8500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Oversee the development, implementation, and maintenance of…
\ Job Description:Responsibilities: Serve as the primary liaison for regulatory and compliance affairs concerning FX trading venues in the APAC region. Collaborate…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help…
$6500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Develop, implement and update global compliance policies…
$8K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: NorthResponsibilities Develop and maintain compliance processes & policies…
\ Job scopes Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects,…
$7K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: WestResponsibilities Managing of Client onboarding and review Develop,…
Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help…