Responsibilities: Providing guidance and effective & timely advice on Banking Act, SFA and FAA including AML/KYC and manage the handling of Transaction…
\ Our client is an established hedge fund with offices in New York, Dubai, India and Singapore. In view of expansion plans,…
Role Responsibilities Provide timely market updates and accurate product information to clients and stakeholders. Offer appropriate solutions with consideration of clients\' risk…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ \ Are these your career aspirations? Do you have an interest and commitment to build a career path in the area…
\ Job Description: COMPLIANCE DIVISION Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to…
\ Are these your career aspirations Do you have an interest and commitment to build a career path in the area of…
\ \\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…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Job Summary Singapore Contract BBBH826452 Aug 26, 2022 Competitive Job Description My client, a well reputed international bank is looking for a…
\ A globally acclaimed leader in the urban and infrastructure space, we are looking for a Chief Compliance Officer to take on…
Job Description: Cyber Security & TRM Governance: Develop, mature and operationalising cybersecurity framework, policies, procedures, guidelines and baseline standards within the organisation.…
Google will be prioritizing applicants who have a current right to work in Singapore, and do not require Google\'s sponsorship of a…
\ \ This is an exciting opportunity to be part of a global MNC\\\'s Legal team based in Singapore. As Regional Legal…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ JOB SCOPE Job Responsibilities Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalation Contribute to…
\ The Opportunity * Opportunity to work for one of the leading financial service providers and top banks * Great exposure *…
\ The Associate is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as…
\ Our client is a well known international law firm, looking for a junior risk & compliance analyst to join their compliance…
\ Are these your career aspirations Do you have an interest and commitment to build a career path in the area of…