\ \ Our client is a leading US based multi strategy hedge fund with a strong and expanding footprint in Asia. They…
Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we…
\ JOB RESPONSIBILITIES: \ \ Provide advisory services concerning the interpretation, application and operationalization of market conduct related regulations, or on new…
\ \ The opportunity\ \ \ \ The Compliance Department\\xe2\\x80\\x99s vision is to be a trusted partner and advisor to help Teachers\\xe2\\x80\\x99…
\ \ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs…
\ 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…
\ Bluemont Consulting is currently partnering with a reputable international payment company. This role is critical in maintaining its licences in the…
\ \ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Responsibilities:\ \ Monitor compliance with applicable laws and regulations, as well as internal policies and procedures.\ Identify and mitigate compliance…
Job Description Summary Provides compliance leadership and strategic advice to the AKA zone within GE HealthCare\xe2\x80\x99s International Region, comprised of Australia, New…
\ **6 months contract** Work Location: Raffles Place Responsibilities: Assist to review post transaction AML/CFT monitoring alerts Assist to review of client…
b\'\ Main Purpose: This role involves the verification of counterparties with whom the company will deal in the future for any irregularity,…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 20 Jan 2024 Location: Raffles (City…
\ \ Career Area: Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you\\\'re joining a global…
\ Responsibilities: Perform ex ante AML reviews on high risk client onboarding, periodic and trigger reviews Review escalated alerts from first line…
\ About Our Client Headquartered in Singapore, the client has presence in 4 different countries globally. With investment in sustainable assets and…