\ Partnering with a Global bank, we are currently sourcing for an AML/KYC AVP, the incumbent will lead a team to manage…
\ Our client is a licensed broker providing one stop online brokerage services. It is also a one stop trading platform for…
\ \ About SleekSleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners…
\ Company DescriptionSofitel Singapore City Centre, an iconic hotel which opens in October 2017 will form part of a mixed use development…
\ Job Description:KEY RESPONSIBILITIES:Transaction Monitoring Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal…
\ Job Description:Industry: Construction Location: Island wide ( depends on site being assigned ) Working Hours: Site based: 830am to 530pm (Mon…
\ An exciting Vice President AML Advisory job has become available at a reputable financial services firm based in Singapore. You will…
\ The Role Responsibilities Identifying suspicious transactions / activities and filing Suspicious Transactions Reports, in compliance with Group policy and procedures, laws…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Description: Job Summary: The role is responsible for investigating high risk ML / TF activities across all Lines of Business…
\ Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g., Police Orders). Escalated by Financial Crime Surveillance…
\ Company DescriptionSanten is a specialized life sciences company with a proud 130 year heritage focused exclusively on ophthalmology. As a Japan…
\ What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is…
\ Job Description:Job Title: Money Laundering Report Officer, SingaporeDivision: ComplianceGroup: Financial Crime ComplianceLocation: SingaporeRegular/Temporary: Full Time EmployeeJob Summary & ResponsibilitiesGoldman Sachs Group…
\ \ Johnson & Johnson is currently seeking a SAP IT SD Functional Principal Engineer to join our Technology Services Supply Chain…
\ Assistant VP, Operations & Surveillance, Group Compliance Posting Date: 15 Jun 2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas…
\ Company DescriptionSanten is a specialized life sciences company with a proud 130 year heritage focused exclusively on ophthalmology. As a Japan…
\ The Role Responsibilities Identifying suspicious transactions / activities and filing Suspicious Transactions Reports, in compliance with Group policy and procedures, laws…
\ $3500 + AWS + VB + allowance 5 working days, Mon Fri, normal office hours Location: West Responsibilities Assist Project Manager…
\ About the job You will assist the Regional Head of Compliance in coordinating and implementing compliance initiatives; providing compliance advisory support…