\ \ Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEAOpportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation…
\ \ Advise the business and support functions to comply with applicable legal, regulatory and internal requirements on Compliance, AML and KYC.…
\ Perform On boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion…
\ Assistant VP, Operations & Surveillance, Group Compliance Posting Date: 27 Jun 2023 Location: Raffles Place, Singapore, SG Company: United Overseas Bank…
\ About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real estate investment manager (REIM) with…
\ O CBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest…
\ Global Financial Institutions provide financial solutions and advisory for clients in Banking, Insurance, Exchanges, Broker Dealers, Financial Leasing, Fintechs, Regulated Funds…
\ ABOUT MONEYTHOR Moneythor is an award winning global enterprise software company based in Singapore providing banks and fintech firms world wide…
\ \ Corporate Compliance Tax Manager (Mid size global audit firm)Our client is a full service global accounting firm offering a complete…
\ Wise is looking for a Financial Crime Compliance Manager based in Singapore to join their Pacific (Australia and New Zealand) Financial…
\ Business Function Group Legal and Compliance ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ Citi\\\'s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ VP, Fraud Analytics, Group Compliance Posting Date: 3 Jan 2024 Location: Raffles (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank…
\ \ We are looking for highly motivated individuals with a strong desire to protect public health and safety to join us…
\ The Support Group Compliance team is aligned and dedicated to support groups within Macquarie. At Macquarie, we are working to create…
\ VP, Operational Excellence, Group Compliance Posting Date: 31 Jan 2024 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ ResponsibilitiesManagement of Risks related: Check and review annual risk management plan against identified group major risks by HQ. Check and review…
\ \ Meta is looking for an analytical thinker with experience in policy, law, human rights, government, business, or risk management for…