\ Manager, Group Compliance, Transaction Surveilance Team Posting Date: 31 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas…
What the role is:The candidate is tasked with designing and implementation of policies and guidelines related to Blood Borne Diseases (BBD) and…
\ \ Our client, a renowned private bank is seeking an experience Compliance Specialist to support their Management team in ensuring adherence…
What the role is:At #TeamCPF, you\'re not just joining a team; you are embracing a culture of excellence, collaboration, and meaningful impact.…
Responsibilities: Perform ex ante AML reviews on high risk client onboarding, periodic and trigger reviews Review escalated alerts from first line transaction…
GIC is one of the world\'s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest…
GIC is one of the worlds largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest…
What the role is:You will be part of the Licensing & Regulation of Insolvency Practitioners Division (LRIPD) of the Insolvency & Public…
Job Description & Summary We believe that challenges are better solved together. That\'s why you\\\'ll join a diverse, global community of solvers…
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the…
MCTPay, a prominent player in the FinTech industry, has been a certified member of the Singapore FinTech Association (SFA) and a core…
What the role is:As Senior Manager or Manager (Grant and Reserve Management) of the Communicable Diseases Agency (CDA) set up by the…
What the role is:Looking for a workplace with passion and commitment to empower and restore lives of the vulnerable population in Singapore?…
What the role is:At the Ministry of Culture, Community and Youth (MCCY), we aim to build a confident and resilient Singapore, and…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Company DescriptionAt Intuitive, we are united behind our mission: we believe that minimally invasive care is life enhancing care. Through ingenuity…
What the role is:Reporting to the Chief Information Security Officer (CISO), the Lead engineer, CISO support shall support CISO in overseeing the…
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of…
Overview:Class: Full time and PermanentLegal Entity: StoneX Financial Pte LtdOrganization: StoneX Financial Pte LtdReports to: Head of Compliance, APACOverviewConnecting clients to markets…