\ SECRETARIAL Responsible for timely filing of ACRA forms. Entities KYC related activities with stakeholders Bank signatories KYC requirements at the time…
\ Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ Duration: 6/12 Months convertible to PERM Working Hour: Monday to Friday 9am to 6pm Working Location: Downtown Responsibility: Assist with the…
\ Job Description: The Data and Analytics team is looking for Data Governance analysts with 3 to 5 years\\\' experience working in…
\ Responsibilities: Execute and coordinate activities to ensure the Company is compliant to both regulations issued by Monetary Authority of Singapore (MAS).…
\ The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard,…
\ \ Bloomberg\\\'s Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ Category Commerce & Industry Industry Energy & Commodities Function Legal & Compliance Consultant Cynthia Teo License No 16S8060 Registration No…
\ \ To assist in AML matters for SNG and to handle day to day AML issues, checks and approvals (other than…
\ \ $3500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Deliver corporate secretarial services including…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Markem Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and…
\ Category Commerce & Industry Industry Semiconductor Function Legal & Compliance Consultant Sue Low License No 16S8060 Registration No R1987324 Job Ref…
\ Woodlands * Salary $5000 $7000 * Work Week 5 * Min. Qualification Deg & above * Experience 8 10 years *…
\ A globally acclaimed leader in the urban and infrastructure space, we are looking for a Chief Compliance Officer to take on…
\ Job Description:Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will…
\ Woodlands * Salary $5000 $7000 * Work Week 5 * Min. Qualification Deg & above * Experience 8 10 years *…
\ \ THE LEGAL DIVISIONWe work at the intersection of finance and law, providing counsel and advice that support activities across the…
\ Senior Compliance Officer Singapore Working in association with the Head of Compliance, Asia, and the regional Compliance team to implement and…