\ The CompanyOur client is a Singapore Real Estate Investment Trust Company who invests directly and indirectly into properties across the region…
\ \ \ \ \ Responsibilities\
\ \ Overview of Division/DepartmentCompliance SectionCompany Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN BASED MIZUHO FINANCIAL GROUP, INC. (LISTED…
\ Your Role: We are looking for an experienced Senior Compliance Manager to manage back office operations like Settlement, Information Technology, Finance…
\ About Sleek Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners…
\ GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory, and reputational risk across the firm and help to strengthen the…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ \ You will be responsible in the monitoring of the investment and transactional activities of fund managers to ensure compliance with…
Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we…
\ Job description Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities…
\ JOB RESPONSIBILITIES: \ \ Provide advisory services concerning the interpretation, application and operationalization of market conduct related regulations, or on new…
\ Job Description: About Sleek Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small…
\ At Fitch, we have an open culture where employees are able to exchange ideas and perspectives, throughout the organization, irrespective of…
\ \\xe2\\x96\\xba Office hours, Monday Friday \\xe2\\x96\\xba Location: Coller Quay \\xe2\\x96\\xba Flexible arrangement \\xe2\\x96\\xba Permanent About the company: \\xe2\\x96\\xba Our client is…
\ Job Responsibilities:\ \ Monitor compliance with applicable laws and regulations, as well as internal policies and procedures.\ Identify and mitigate compliance…
\ **6 months contract** Work Location: Raffles Place Responsibilities: Assist to review post transaction AML/CFT monitoring alerts Assist to review of client…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 20 Jan 2024 Location: Raffles (City…
\ Responsibilities: Perform ex ante AML reviews on high risk client onboarding, periodic and trigger reviews Review escalated alerts from first line…
\ \ Location: Singapore, SingaporeIn fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all…
\ About Our Client Headquartered in Singapore, the client has presence in 4 different countries globally. With investment in sustainable assets and…