\ ContextHerm\\xc3\\xa8s International Legal department is the center of legal expertise for the Herm\\xc3\\xa8s group. It deals with all areas of law…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…
\ Overview of Division/Department Our System Operation and Administration (SOA), a member of the Asia IT & Operations Department, is responsible for…
\ The Company Our client is one of the international wholesale banks with a global presence. They are looking for an experienced…
\ SVP, KYC Operations, Group Retail Posting Date: 17 Aug 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise…
\ \ GIC is one of the world\\xe2\\x80\\x99s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world,…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Vice President, Regional Data Model, Group Compliance Posting Date: 19 Feb 2024 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas…
\ At Airwallex (airwallex.com) , we\\\'re building the future of global finance on one platform. Founded in 2015 in Melbourne, Airwallex is…
\ Role Responsibilities As a business partner, the role is responsible for maintaining the Bank\\\'s Technology infrastructure capability, supporting the business activities…
\ About Our Client Founded 6 years ago, our client is a derivatives exchange regulated by the Monetary Authority of Singapore (MAS).…
\ The Operational Risk Management function ensures the efficiency of the permanent control set up over time, i.e. via four main missions:…
\ Job Description: Job Title: Research Editor (Japanese), Adverse Media Entities About the Role Dow Jones Risk & Compliance is a global…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Summary of the position: The Data / Business Analyst is in charge of: Building and producing reports, dashboards, KPI on KYC…