\ Bluemont Consulting is currently partnering with a reputable international payment company. This role is critical in maintaining its licences in the…
\ \ The opportunity\ \ \ \ The Compliance Department\\xe2\\x80\\x99s vision is to be a trusted partner and advisor to help Teachers\\xe2\\x80\\x99…
\ \ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs…
\ Who we are and what we do Deel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Responsibilities:\ \ Monitor compliance with applicable laws and regulations, as well as internal policies and procedures.\ Identify and mitigate compliance…
\ **6 months contract** Work Location: Raffles Place Responsibilities: Assist to review post transaction AML/CFT monitoring alerts Assist to review of client…
b\'\ Main Purpose: This role involves the verification of counterparties with whom the company will deal in the future for any irregularity,…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 20 Jan 2024 Location: Raffles (City…
\ Asurion is seeking a highly motivated and forward thinking Geo HR Director to join our team. You will have the unique…
\ \ Career Area: Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you\\\'re joining a global…
\ My client in the west is looking for the above candidate to handle a regional role Responsibilities Manage local HR services…
\ Asurion is seeking a highly motivated and forward thinking Geo HR Director to join our team. You will have the unique…
\ Responsibilities: Perform ex ante AML reviews on high risk client onboarding, periodic and trigger reviews Review escalated alerts from first line…
b\'\ To cover for staff on maternity leave: \ \ Assist Manager & department in daily admin and HR operations \ Maintain…
\ Job Description:Support the HRBP in managing the employee lifecycle; attract, develop, engage, separate and plan and other ad hoc items. This…
\ About Our Client Headquartered in Singapore, the client has presence in 4 different countries globally. With investment in sustainable assets and…
\ \ About ThunesThunes is a global, fast growing, and innovative Fintech scale up that uses technology to disrupt and transform the…
\ We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance team. Don\\\'t miss the…