\ \ PermanentSalary range: $6000 $6500Work Location: CentralResponsibilities: To assist in monitoring and assessing compliance program To conduct screening of customers and…
\ JOB SUMMARYThe Financial Markets Technology function is responsible for the systems development and technology infrastructure which underpin the Bank\\xe2\\x80\\x99s services for…
\ Responsibilities: Analyze trade lanes and capacities based on cargo flows, carrier shares, net achieved costs on respective trade lanes and align…
\ Who we are looking for An experienced Fund Administrative Professional to account for the day to day management of team members…
\ Who we\\\'re looking for We\\\'re looking for someone to join the APAC Portfolio Compliance Change team as a Portfolio Compliance Change…
\ Company Profile MIZUHO BANK LTD IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD\\\'S LARGEST FINANCIAL…
\ As one of the world\\\'s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With…
\ JOB DESCRIPTION: Supervise and manage staff members in performing: Periodic reconciliations of bank, trust, suspense, control accounts, including un matched receipts…
\ \ The candidate will join the Singapore Trade Support (TSG) team and will be responsible for the trade capturing, processing of…
\ \ We are looking to hire an equities compliance professional to join our regulatory and compliance team based in Singapore (which…
\ Position PurposeWithin Group Compliance, Group Financial Security (GFS)\\xe2\\x80\\x99s mission is to supervise and coordinate the organization and implementation of the control…
\ This is an exciting opportunity to work for one of the leading global banks. This is an exciting opportunity to work…
\ Responsibilities: Execute trade finance business processes in compliance with rules, regulations, and compliance related requirements. Provide advice to customers, considering their…
\ Position: Executive Location: Paya Lebar Working hours: Mon Fri (office hours) Salary (commensurate with experience): Up to $3,800 + contract completion…
\ Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,…
\ Key Responsibilities: Originates sales and structures trade solutions, including preparing/negotiating term sheet, reviewing trade structures, product related processes and trade documentation.…
\ Overall Function The incumbent is expected to possess good knowledge of trade finance products, trade workflows and processes in particular handling…
\ \ What the role is:MTI\\\'s International Trade Cluster (ITC) is charged with protecting and advancing Singapore\\\'s economic interests by: * Supporting…
\ Responsibilities: Responsible for monitoring bank compliance accordance to regulatory guidelines Conduct AML checks & reviews to ensure compliance with AML regulations…
\ The CompanyOur client is a leading private equity firm in Asia. They are looking for Internal Control/Compliance Manager to join their…