\ Trade Finance Operations Officer 12 months contract Main Tasks Review and check workability of LC for confirmation to ensure that terms…
\ Job description Some careers open more doors than others. If you\\xe2\\x80\\x99re looking for a career that will unlock new opportunities, join…
\ Key responsibilities: Works closely with the Chief Risk Officer (CRO) in the maintenance and implementation of the enterprise risk framework Evaluate…
\ Citi\\xe2\\x80\\x99s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ \ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial,…
\ Relationship Officer Exp Financial / Fintech / Corporate Service Provider industry Do not require cold calling Responsibilities: Build and maintain strong…
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn\xe2\x80\xa6…
\ Due Diligence Officer 6 months contract Office location: East The Client MNC Bank The Opportunity Conduct in depth and timely due…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
\ Role Responsibilities The purpose of this role is to act as the point of contact within second line Group Operational Risk…
\ Title Compliance Analyst (CDD) Fintech (Chinese Speaker) Description Our client is a well established fintech payment company with its headquarter in…
\ Job Description:Key Responsibilities: Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Consumer Banking Singapore…
\ Job Description: Responsibilities: Strategy and Planning Plan events with partners to support one or more of the following objectives: leads generation,…
\ Job Description: Responsibilities: Strategy and Planning Plan events with partners to support one or more of the following objectives: leads generation,…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 22 Dec 2023 Location: Raffles (City…
\ Job description Some careers shine brighter than others If you\\xe2\\x80\\x99re looking for a career that will help you stand out, join…
\ Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power…
\ About the jobOur client is a leading multi asset brokerage firm with presence across several countries in Asia and a pioneer…
\ \ Itialus Global Network is one of the largest financial and corporate services networks spanning the entire globe, with 74 offices…