\ Fraud Specialist 12 months contract The Client MNC IT Fortune 500 company The Opportunity This role works closely, in a 24/7…
\ Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We…
\ Job Responsibilities Plan and conduct structured operational and financial internal control reviews targeted at control design, operating effectiveness of controls, and…
\ Business Function Risk Management Group (RMG) is a second line function which works closely with our business partners to manage the…
\ \ What the role is:The CDA is a new government agency that is being established by the Ministry of Health (MOH)…
\ Business Function Risk Management Group works closely with our business partners to manage the bank\\\'s risk exposure by balancing its objective…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Business To conduct reviews relating…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Business To conduct reviews relating…
\ Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We…
\ \ Project Manager (PMO) Third Party Risk Management Contract until 30 Jan 2025 Office Location: East The Client MNC Bank The…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ The School of Civil and Environmental Engineering (CEE) is a leading school for Sustainable Built Environment. The school plays an…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Business To conduct reviews relating…
\ Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We…
\ Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We…
\ This is an exciting opportunity to work for one of the leading global banks in Singapore. The Opportunity This is an…
\ Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF…
\ Job DescriptionAbout the Third Party Risk Management Specialist APACThird Party Risk Management (TPRM) Specialist APAC is the intermediate level role in…
\ Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We…
\ Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a…