\ Job Description The Anti Bribery Compliance Officer would assist in all aspects of the anti bribery program, including but not limited…
\ About the client Our Client is an engineering company that started in the Netherlands and now serves more than 17 countries…
\ Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ An exciting Compliance Officer (six months contract) job has just become available at one of the most respected portfolio managers based…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ \ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset…
\ Job Title: Anti Bribery Group \ Job Type: 6 Months Contract (Subject to extension) \ Job Location: Raffles Link \ \…
\ Reference: JOB490 Location: SINGAPORE, SINGAPORE, Singapore Employer: client of Saitech International Pte Ltd Contact: Bhanu Rajan Our client is a Singapore…
\ \ Job Title: Compliance Officer Industry: Banking Salary: SGD 6000 10000 Location: Central, SingaporeAbout Company: Our client is one of the…
\ We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance team. Don\\\'t miss the…
\ Vance Group Ltd \ \ \ Vance Group is a diversified and financially strong business group headquartered in Singapore. Our companies…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
b\'\ Job Responsibilities: \ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
On behalf of the client which is a market leader in the Construction/Real Estate space, we are looking for a suitable candidate…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ \ Bloomberg\\\'s Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move…