\ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…
The Role Responsibilities Strategy Drive profitable growth by acquiring, developing and servicing long term relationships with HNW clients Drive profitable growth through…
\ Senior Officer/Officer, Compliance & Regulatory Affairs Singapore Working in association with the Head of Compliance, Asia, and the regional Compliance team…
\ \ A new and exciting Risk SME Delivery Lead (12 months extendable contract) for a reputable global bank in Singapore. Looking…
\ Job description Some careers open more doors than others. If you\\xe2\\x80\\x99re looking for a career that will unlock new opportunities, join…
About Standard Chartered We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked…
Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
\ Details of the Division and Team: There is a current need for a Business Intelligence Unit to provide research and due…
\ \ Manager, Fraud and Investigation Specialist, Group Wholesale BankingPosting Date: 20 Apr 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas…
An attractive AVP, AFC CB Transaction Monitoring Investigator job has just become available at a reputable financial services firm based in Singapore.…
\ \ OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 20 Jan 2024 Location: Raffles (City…
\ About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management.…
Job Responsibilities: Lead lawyer in APAC for Litigation Management, Legal Risk Management, Employment Law matters, Regulatory Compliance / Financial Crime Prevention legal…
\ 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…
\ \ About Thunes Thunes is a global, fast growing, and innovative Fintech scale up that uses technology to disrupt and transform…
\ VP, Fraud and Investigation Specialist, GWB Posting Date: 15 Aug 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank…
\ SVP, KYC Operations, Group Retail Posting Date: 17 Aug 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd…
\ \ VP, Analytics Assurance, Group CompliancePosting Date: 6 Apr 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank LtdAbout UOBUnited Overseas…