GIC is one of the worlds largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest…
What the role is:You will be part of the Licensing & Regulation of Insolvency Practitioners Division (LRIPD) of the Insolvency & Public…
Job Description & Summary We believe that challenges are better solved together. That\'s why you\\\'ll join a diverse, global community of solvers…
The Role Responsibilities This is position plays a key role in helping the Compliance Surveillance Governance and Control team fulfil its responsibilities…
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the…
Company Description IQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.…
\ \ \ \ \ \ Location:\ \ Changi Village \ \ \ VB + Transportation Allowance \ \ \ \ Work…
Duties and Responsibilities : Assist Senior Manager of Quality & Compliance to oversee the ISO Quality Management System held by the company.…
\ \ Compliance Officer (Name Screening)\ 1 year contract\ \ \ Responsibilities:\ \ \ \ Perform name screening and searches on prospective…
Client Onboarding/ Compliance Officer (Private Bank, Perm) ResponsibilitiesEnsuring compliance with external and internal RegulationsReview account opening documents submitted by front office and…
\ I\\\'m working with a Market Leading Insurer, where we are looking for a Regulatory Compliance Senior Manager to join the team.…
\ Description: Citi Information Security Office (CISO) Information Security Risk & Compliance Manager (Information Security) candidate will work with their staff to…
\ \ We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review &…
\ Company DescriptionIQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.…
\ \ Seeking for Driven KYC/ Compliance Corporate Banking Talents!! Junior Candidates are Welcomed!! With Great Learning Opportunity and Collaborative Environment to…
\ Company DescriptionIQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.…
Why joinIn this ever evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
What the role is:The Gambling Regulatory Authority (GRA) was reconstituted from the Casino Regulatory Authority (CRA) on 1 August 2022. GRA is…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…