b\'Job details Location: Singapore Job Type: Permanent Discipline: Banking & Financial Services Reference: BF/XK/CAAVPFCCCB/21032023C Posted: about 18 hours ago Consultant: Xuan Kwok…
\ \ \ \ Responsibilities\ \ \ Oversee and lead compliance functions within the group and spearhead the group operations\ Responsible for…
\ The Role Responsibilities This is position plays a key role in helping the Compliance Surveillance Governance and Control team fulfil its…
\ VP, Compliance Analytics & Surveillance, Group Compliance Posting Date: 9 Aug 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas…
About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It…
Job PurposeBe part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on distribution…
b\'\ \ \ \ Responsibilities:\ \ \ Handling Business Alliance Code of Conduct provision, ISO, safety policies, procedures and regulations\ Ensure site…
\ 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD.\ 2. Co ordinating legal…
\ \ Intern, Group Governance, Risk & Compliance, Retail Credit Policy & Portfolio Monitoring (6 months) Posting Date: 06 Apr 2023 Location:…
\ Our client is an international bank looking for a season AVP within their financial crime team with strong experience working with…
\ Charterhouse Partnership have been instructed by a Brokerage Firm to source for a CDD Analyst. You will assess each client Onboarding…
The Compliance Specialist is the region\'s focal point for internal controls and other financial compliance matters including Sarbanes Oxley Section 404 (SOX)…
\ \ About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award winning financial institution that has been…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance team. Don\\\'t miss the…
\ Company Description IQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
\ Serves as a Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…
\ Description Responsibilities: Review and approve GMP documentation to ensure their compliance with PQS. Qualify and manage vendors according to PQS and…
\ AVP, AFC Investigation & Intelligence, Group Compliance Posting Date: 30 Jul 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas…