\ \ Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions…
\ \ Basic $6,000 10,000 + AWS + VBWorking hour: Monday Friday (9am 6pm)Working location: CentralJob Responsibilities: Execute, review and roll out…
\ Job PurposeYou will assist the following:\\xc2\\xb7 Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning and…
\ Our client is a private investment firm that invests in private equity, public equity and real estate. Description Finance \\xe2\\x97\\x8f Cultivate…
\ \ \\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…
\ Responsibilities: Reviews new clients, external asset managers, and finders account opening, due diligence / KYC information, AML risk profile, call report,…
\ \ Key areas of responsibilities \\xe2\\x80\\x93 what you will be doingThe SJ Group Compliance team is responsible for the running and…
\ Nium, the Leader in Real Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where…
\ Responsibilities: Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often…
\ Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will…
\ The Role: My Client is a leading Investment Bank and we are looking for a Compliance Manager to join the team…
\ \ $8500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Oversee the development, implementation, and…
\ \ 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…
\ \ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\"…
Reporting to the Vice President of Compliance, this role supports our Head Office (HO) in Tokyo in helping our business units in…
\ Work Location : 5A Serangoon North Ave 5 Singapore 554574 The main tasks are to assist in the project on collection…
\ The Role: My Client is a leading Medical Device Firm and they are looking for a Compliance and Ethics candidate to…
\ COMPANY DESCRIPTION \ Kaplan is one of the world\\xe2\\x80\\x99s largest and most diverse education providers with over one million students globally.…