b\'\ Security and Compliance Officer II\ \ Who are we?\ Equinix is the world\\xe2\\x80\\x99s digital infrastructure company, operating 200+ data centers across…
\ The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated…
\ 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…
\ \ \ \ Singapore\ \ \ \ \ Compliance \ \ \ \ \ Group Functions \ \ \ \ Job…
Financial Institutions Business Compliance Officer – AML CDD/EDD Reviewer (220001A7) The position of the FI AML CDD Reviewer is part of the…
? Bachelor's degree in computer science or Information management? Experience in risk, compliance, and information security policy? Knowledge of laws and regulations…
Office Singapore Team Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live…
Description Our client, a Global Investment Bank is looking for a Global Banking Regulatory Compliance Officer with strong product knowledge to advise…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
Corporate Risk Corporate Risk provides senior management and the Board with an independent perspective of the level of risk to which the…
Location Singapore, East Planning Area PASIR RIS Job Type Full Time Salary $4,000 $6,000 Per Month Date Posted 1 hour ago Expiry…
\ Job Title: Junior Compliance Officer Industry: Financial Services Salary: SGD 3000 4500 Location: Central, Singapore About Company: Our Client is a…
b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
The Legal and Compliance Department (LCD) manages the legal and regulatory compliance risks, and partners with the business to ensure that legal…
b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…
Compliance OfficerDuties & Responsibilities1. In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws,…