\ The Role: My Client is a leading Investment Bank and we are looking for a Compliance Manager to join the team…
\ \ $6500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Develop, implement and update global…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ $8500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Oversee the development, implementation, and…
\ \ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\"…
Reporting to the Vice President of Compliance, this role supports our Head Office (HO) in Tokyo in helping our business units in…
\ Work Location : 5A Serangoon North Ave 5 Singapore 554574 The main tasks are to assist in the project on collection…
\ About Our Client Our client is a reputable bank headquartered in South Asia that is growing and expanding its global footprint.…
\ Are you a self motivated professional who has a strong personal integrity and commitment to execute based on ethical standards? Does…
\ COMPANY DESCRIPTION \ Kaplan is one of the world\\xe2\\x80\\x99s largest and most diverse education providers with over one million students globally.…
\ Key responsibilities: Works closely with the Chief Risk Officer (CRO) in the maintenance and implementation of the enterprise risk framework Evaluate…
\ \ $8500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Oversee the development, implementation, and…
\ Duties: You will be responsible for managing and conducting survey fieldwork for the research study. The fieldwork will consist of household…
\ Job scopes Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects,…
\ Summary A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods and Jewelry:…
\ Our client is a well established fintech payment company with its headquarter in the US, looking for a \"Compliance Analyst\" for…
\ Title Compliance Analyst (CDD) Fintech (Chinese Speaker) Description Our client is a well established fintech payment company with its headquarter in…
\ Job Details Location Singapore Salary Competitive Salary Job Type Ref BH 18385 1 Contact Contact email Posted about 20 hours ago…
\ Job Description:Responsibilities: Serve as the primary liaison for regulatory and compliance affairs concerning FX trading venues in the APAC region. Collaborate…