\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ \ This is AdyenWe took an unobvious approach to starting a payments company, building a platform from scratch. Today, we\\\'re the…
\ Compliance Officer (Name Screening) 6 months contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ 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…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Job Title: Anti Bribery Group \ Job Type: 6 Months Contract (Subject to extension) \ Job Location: Raffles Link \ \…
\ You are as unique as your background, experience and point of view. Here, you\\xe2\\x80\\x99ll be encouraged, empowered and challenged to be…
\ Reference: JOB490 Location: SINGAPORE, SINGAPORE, Singapore Employer: client of Saitech International Pte Ltd Contact: Bhanu Rajan Our client is a Singapore…
b\'\ Job Responsibilities: \ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across…
\ As the leading European Union bank, and one of the world\\\'s largest financial institutions with an uninterrupted presence in the region…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ What we will offerWe will offer you a place where you can be yourself and where there are no limits on…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ \ You will be responsible in the monitoring of the investment and transactional activities of fund managers to ensure compliance with…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…
b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…