b\'\ Main Purpose: This role involves the verification of counterparties with whom the company will deal in the future for any irregularity,…
\ Job Purpose You will assist the following: Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning…
\ \ $7K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: WestResponsibilities Managing of Client onboarding and…
\ Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Front line Regulatory Compliance Advisory is a specialist unit within the Global First Line Risk and Controls (GFLRC) that advises and…
\ The Opportunity Opportunity to work in an IT Industry Working hours: Mon Fri (9:00 AM 6:00 PM) Job type: Contract, 12…
\ \ Minimum 7 years of direct compliance exp gained in the financial industry or payment industry with experience setting up KYB…
\ Role Responsibilities Provide consulting/advisory services and support our customers in the BFS industry in solving and addressing their most important digital…
\ Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this…
\ Job Description: Lead the development of compliance controls framework and implementation of compliance related processes and procedures. Keep abreast with regulatory…
\ \ As part of this role, you will be responsible for a range of key tasks, including conducting thorough reviews of…
\ \ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a…
\ Title Compliance Analyst (CDD) Fintech Description Our client is a well established fintech payment company with its headquarter in the US,…
\ \ Our client is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross border…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Job DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH 22516ContactContact emailPostedabout 15 hours agoJob DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH 22516ContactContact emailPostedabout 15 hours ago The Role: My Client…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ \ Company\ \ \ Kaplan Higher Education Academy Pte Ltd\ \ staffondemand.sg\ \ \ \ \ \ Designation\ \ \…
\ \ Compliance Manager\ Emissions Trading\ Decarbonization\ \ \ Fleet Compliance Manager\ \ We are partnered with a multinational shipping organization in…