Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change.…
Our client is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross border transactions for…
\ Job DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH 22516ContactContact emailPostedabout 15 hours agoJob DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH 22516ContactContact emailPostedabout 15 hours ago The Role: My Client…
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…
Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help…
\ \ 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…
$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…
\ The Opportunity Opportunity to work in an IT Industry Working hours: Mon Fri (9:00 AM 6:00 PM) Job type: Contract, 12…
Role Responsibilities Provide consulting/advisory services and support our customers in the BFS industry in solving and addressing their most important digital transformation…