\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ The Company Our client is one of the international wholesale banks with a global presence. They are looking for an experienced…
\ Experienced Commodities & Energy Trading Consultants, Singapore About Baringa We set out to build the world\\\'s most trusted consulting firm creating…
\ Category Commerce & Industry Industry Energy & Commodities Function Sales & MarketingPMO & Project ManagementFront Office Consultant Ailing Huang License No…
\ Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives,…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ Job Description:About Hex TrustHex Trust is a fully licensed and insured digital asset custodian. Led by veteran banking technologists and award…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
b\'\ Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we\\\'re…
b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…
\ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ LTA Compliance Officer (Contract: 1 Year)\ \ MCF 2023 0944410\ \ \ 76 PLAYFAIR…
About Us\ AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and…
\ Your teamThe Compliance function is responsible for helping Pictet\\\'s senior management manage the compliance risks faced by Pictet.This role sits within…
\ Job Title: Junior Compliance Officer Industry: Financial Services Salary: SGD 3000 4500 Location: Central, Singapore About Company: Our Client is a…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomura is an Asia…
\ \ The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access…