\ This role will be a 9months contract(maternity cover) Salary budget is up to 10k The Anti Fraud, Bribery & Corruption (AFBC)…
\ Overview of Division/Department Our Business Control and Coordination (BCS), a section of the Singapore Corporate Banking Department, provides business support to…
\ The Support Group Compliance team is aligned and dedicated to support groups within Macquarie. At Macquarie, we are working to create…
\ \ First VP, Non Financial Risk ManagementPosting Date: 24 Mar 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout…
ResponsibilitiesManagement of Risks related: Check and review annual risk management plan against identified group major risks by HQ. Check and review risk…
\ \ VP, Non Financial Risk ManagementPosting Date: 24 Mar 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout UOBUnited…
\ Paya Lebar (Beside MRT) Mon Fri (Office Hour) AWS + VB Japanese MNC ResponsibilitiesManagement of Risks related: Check and review annual…
KYC SpecialistExcellent opportunity to join a well reputed international financial institution bank for a 12 months contract that is convertible to permanent…
Line of Service Assurance Industry/Sector FS X Sector Specialism Risk Management Level Senior Associate Job Description & Summary We believe that challenges…
\ The Support Group Compliance team is aligned and dedicated to support groups within Macquarie. At Macquarie, we are working to create…
The Sales Specialist is responsible for growing the LSEG Risk business through prospecting for new clients and developing new business opportunities within…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of…
\ \ Business DivisionsGroup FunctionsYour roleDo you have a knack for SOX Audit? Are you at your best when supporting others? We\\\'re…
\ Role Responsibilities Group Internal Audit (GIA) represents the third line of defence and provides independent assurance of the effectiveness of management\\\'s…
Role Responsibilities Review and assess Customer Due Diligence (CDD) cases from Business units for Money Laundering/Terrorist Financing / Tax Evasion and Sanctions…
MNC/ BANKThe Opportunity Adecco is partnering with a leading bank to look for a KYC Officer Focus: The position is to provide…
The Role Responsibilities Review and assess Customer Due Diligence (CDD) cases from Business units for Money. Laundering/Terrorist Financing / Tax Evasion and…
Job Summary As the Head, Credit Risk Reporting, the role holder should demonstrate strong leadership with business management and collaboration skills to…
Role Responsibilities Review and assess Customer Due Diligence (CDD) cases from Business units for Money Laundering/Terrorist Financing / Tax Evasion and Sanctions…