\ \ Our client is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross border…
\ Company DescriptionSia Partners is a next generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional…
\ \ Our client is a leading US based multi strategy hedge fund with a strong and expanding footprint in Asia. They…
\ Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance…
\ Role Responsibilities To investigate risk events / cases: Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising…
\ Role Responsibilities Strategy Drive profitable growth by acquiring, developing and servicing long term relationships with HNW clients Business Accountable for the…
\ Job Description: Details of the Division and Team: Regulation, Compliance and Anti Financial Crime (AFC) protect the integrity and reputation of…
\ Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance…
\ Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance…
\ The Role Responsibilities SCB FX/Rates/Credit Structurers are product specialists whose mandate is to promote the FX/Rates products both internally to FM…
\ Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance…
\ The Role Responsibilities SCB FX/Rates/Credit Structurers are product specialists whose mandate is to promote the FX/Rates products both internally to FM…
\ Role Responsibilities Implement an effective Operational Risk Management Framework of risk identification, assessment and measurement, acceptance and monitoring to reduce gross…
\ Job Summary Role Responsibilities The role is a Short Term Assignment (STA) for a period of 6 12 months with a…
\ Role Responsibilities The Director, Fraud Risk Management, Credit Fraud is a permanent role that requires strong business acumen and specialist level…
\ The Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Manager, Anti Financial Crime Ops Investigator, Group Retail Posting Date: 17 Jul 2023 Location: Singapore (City Area), Singapore, 048624 Company: United…
\ The Role Responsibilities SCB FX/Rates/Credit Structurers are product specialists whose mandate is to promote the FX/Rates products both internally to FM…
\ Role Responsibilities A new opportunity has recently been released to the market for a role replacement. The role holder will work…