\ EDP Renewables (the main subsidiary of EDP Group), a global leader in the renewable energy sector and one of the world\\xe2\\x80\\x99s…
b\'Contract Role for 12 Month\ Working Location: Buona Vista\ Working Hours: 9.00 am 6.00 pm\ Basic Salary: $5,000 6,000\ 1 Month Completion…
\ Our client is a well established asset management firm, looking for an \"ODD specialist\" for their portfolio solutions team in Singapore.…
\ Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process…
\ Company DescriptionWho is Turner & Townsend?All over the world people are using buildings, infrastructure, and assets we helped to deliver. It…
\ \ This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks\\xe2\\x80\\x99 client on boarding, continued AML/CFT monitoring…
Summary: This role is responsible in mitigating AML risk, meeting industry standards and practices, and complying with AML regulations. Reporting to the…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
\ Group Strategy & Corporate Finance Manager Working days: Monday Friday (Wednesday WFH) Working hours: 9am 6pm (Hybrid work arrangement and staggered…
At Iron Mountain we protect what our customers value most, from the everyday to the extraordinary. We build customer value around the…
\ About QoreNext QoreNext is a tech startup that is the first of its kind cloud based platform for the enterprise foundational…
Control Risks is seeking an experienced Intelligence Analyst, with a focus on Due Diligence to support our client’s Global Security Investigations team.…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
Ensures Chevron compliance with respect to, Anti Corruption Laws, Lobbying Activity, International Trade, Conflicts of Interest, Competition Laws, NOJV Compliance (excluding audits),…
Contract Role for 12 Month\ Working Location: Buona Vista\ Working Hours: 8 am 5.00 pm\ What\\xe2\\x80\\x99s the role?\ The CDD Analyst will…
About The Role About the Role The CDD (Customer Due Diligence) Digital UK Team is responsible for conducting detailed investigations of Entain…
\ You Role\ This is a 3 6 month contract position that requires strong ability to work collaboratively with cross functional teams.…
Job no: 498571 Work type: Full Time Location: Marina Bay Sands Categories: Legal / Compliance JOB SCOPE Job Responsibilities Assist in the…
\ Due Diligence Officer 6 months contract Office location: East The Client MNC Bank The Opportunity Conduct in depth and timely due…
\ Job Description Lead Consultant / Manager ESG Due Diligence and Sustainable Finance Singapore, APAC Inviting bright minds Do you want to…