\ Job Title: Anti Bribery Group \ Job Type: 6 Months Contract (Subject to extension) \ Job Location: Raffles Link \ \…
\ Job Description Our Client: Our client is a leading global European firm with business throughout various industrial sectors, the organization is…
\ \ Welcome to Warner Bros. Discovery\\xe2\\x80\\xa6 the stuff dreams are made of.Who We Are\\xe2\\x80\\xa6When we say, \\xe2\\x80\\x9cthe stuff dreams are made…
\ We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance team. Don\\\'t miss the…
\ Job Description: COMPLIANCE DIVISION Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to…
\ \ Our client a Series A startup, runs a platform which is a community driven haven for anime fans worldwide, fostering…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Our client is an established hedge fund with offices in New York, Dubai, India and Singapore. In view of expansion plans,…
\ About Our Client Our client is an established hedge fund with offices in New York, Dubai, India and Singapore. In view…
\ JOB SCOPE Job Responsibilities Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalation Contribute to…
b\'\ We are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works. \ \ \…
\ \ What the role is:This is a 2 year contract position as a Deputy Chief Information Officer in the Digital Services…
\ JOB SCOPE In concert with Casino Finance management, coordinate the initial review of MBS submitted Suspicious Transaction Reports (STR) and assume…
b\'\ \ Lead and manage the finance team \ Responsible for overseeing all cash management, investments, budgeting and financial reporting activities and…
\ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers,…
b\'\ Our Client: Medical supplier \ Location: Kampong Ampat \ Working days: 5 days a week (no WFH) \ \ \ The…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ Additional Locations: N/A Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we\\\'ll give you the opportunity to…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
b\'\ Our Client: Medical supplier \ Location: Kampong Ampat \ Working days: 5 days a week (no WFH) \ \ \ The…