\ Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies,…
\ The Company A great opportunity to join an established and reputable real estate fund manager with global presence. The Role Reporting…
\ The Company A great opportunity to join an established and reputable real estate fund manager with global presence. The Role Reporting…
\ Contract Duration \\xc2\\xb7 1 Year Working Location \\xc2\\xb7 Little India area Working Hours \\xc2\\xb7 5 days (Mon to Thur: 8.30am to…
\ Additional Locations: N/A Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we\\xe2\\x80\\x99ll give you the opportunity to…
\ Role and Responsibilities: Advising on MAS OTC Derivatives Reporting requirements and global trading regulations. Managing SEBI FPI license compliance and maintaining…
\ \\xe2\\x96\\xba Hybrid work arrangement \\xe2\\x96\\xba Location: Coller Quay \\xe2\\x96\\xba US MNC \\xe2\\x96\\xba Permanent About the company: \\xe2\\x96\\xba Our client is is…
\ Additional Locations: N/A Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we\\\'ll give you the opportunity to…
\ \ We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues…
\ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together.…
\ We help the world run better\ Our company culture is focused on helping our employees enable innovation by building breakthroughs together.…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 22 Dec 2023 Location: Raffles (City…
\ The CompanyOur client is a Singapore Real Estate Investment Trust Company who invests directly and indirectly into properties across the region…
\ 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…
\ \ 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…
\ \ Our client is a leading US based multi strategy hedge fund with a strong and expanding footprint in Asia. They…
\ About Sleek Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners…
\ \ You will be responsible in the monitoring of the investment and transactional activities of fund managers to ensure compliance with…