\ Regional Compliance Specialist | Singapore | req106355 A new opportunity in our Regional Compliance team is now open for those who…
\ This is a permanent role for the Compliance and Control team under OCBC Global Treasury Business Management. The primary role is…
\ Wise was launched in 2011 with the vision of making international money transfers fast, cheap, fair, and simple. Today we\\\'re about…
\ Job Description: COMPLIANCE DIVISION Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to…
\ The Opportunity * Opportunity to work for one of the leading financial service providers and top banks * Great exposure *…
\ You will be responsible for the management of back office operations comprising of Settlement, Information Technology, Finance and Compliance/Risk Management and…
\ Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ Our client is a well known international law firm, looking for a junior risk & compliance analyst to join their compliance…
\ \\xe2\\x96\\xba Hybrid work arrangement \\xe2\\x96\\xba Location: Coller Quay \\xe2\\x96\\xba US MNC \\xe2\\x96\\xba Permanent About the company: \\xe2\\x96\\xba Our client is is…
\ Job Description: Details of the Division and Team: The Compliance Department performs an independent 2nd level control function that protects the…
\ \ Telenor Group is world\\xe2\\x80\\x99s leading telecommunications company across the Nordics and Asia with 158 million subscribers and annual sales of…
\ A globally acclaimed leader in the urban and infrastructure space, we are looking for a Chief Compliance Officer to take on…
\ GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory, and reputational risk across the firm and help to strengthen the…
\ \ Over the last 20 years, Ares\\xe2\\x80\\x99 success has been driven by our people and our culture. Today, our team is…
\ Roles & Responsibilities: Perform Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic Reviews / Trigger…
\ Date Posted: 2022 07 28\ Country: Singapore\ Location: 10 Loyang Crescent, Singapore\ Position Role Type: Unspecified\ Pratt & Whitney is a…
\ \\xe2\\x96\\xba US MNC \\xe2\\x96\\xba Location: Coller Quay \\xe2\\x96\\xba Flexible arrangement \\xe2\\x96\\xba Permanent About the company: \\xe2\\x96\\xba Our client is is an…
\ About the jobOur client is a leading multi asset brokerage firm with presence across several countries in Asia and a pioneer…
\ \ \ \ Responsibilities:\ \ \ \ Ensures business processes is following the relevant legal guideline in an ethical manner while…