\ Role Responsibilities Surveillance programme to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation and…
\ Responsibilities: Lead the preparation and submission of Tenders. Reviews tender requirements and generate tender schedule and deliverables checklist Organize kick off…
\ \ Job Description Summary Manage cost effective GxP Compliance and/or Audit activities, operations and systems to ensure compliance of business areas…
\ \ 6 months contractThe Talent 1 3 years of working experience in banking environment Diligent and willing to learn. The Job…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance…
\ VP, Compliance Case Management BA/PM, Group Compliance Posting Date: 5 Aug 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas…
\ Role Responsibilities Surveillance programme to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation and…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ Serves as a Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…
\ Serves as a Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ \ Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…
\ \ Business DivisionsInvestment BankYour roleAre you a trader who is savvy about risk? Do your analytic and interpersonal skills help you…
\ Responsibilities Manage project work Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform,…
\ Overview:Class: Full time and PermanentLegal Entity: StoneX Financial Pte LtdOrganization: StoneX Financial Pte LtdReports to: Head of Compliance, APACCompany Overview:Connecting clients…
\ \ Sales Advisory A good knowledge of the regulations governing the sale of investment products to retail customers (e.g. Financial Advisers…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Singapore Post Limited (\\xe2\\x80\\x9cSingPost\\xe2\\x80\\x9d), the regional leader in eCommerce Logistics and Trusted Communications with operations in the Asia Pacific region, Europe…
\ Job description Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities…