\ Looking for a Financial Intelligence Unit Analyst (FIU Analyst) responsible for AML investigations related activities and assist the team day to…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Singapore Singapore\ \ \ Schedule\ : Full time\ \ \…
\ \ 6 Month Contract Assignment.Working Hours: 10.00am to 7.00pm (Mondays to Fridays)Work from Office arrangement ( Office Location: One North)Get to…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…
\ \ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860.…
Business FunctionCorporate Treasury (CT) is a corporate centre function covering asset liability management, capital management and wholesale funding. This involves formulating, implementing,…
\ \ SVP, Head of Fraud Analytics, Group Compliance Posting Date: 25 May 2023 Location: Raffles (City Area), Singapore, 048624 Company: United…
\ Manager, Group Compliance, Transaction Surveilance Team Posting Date: 31 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Job Description: The Quality Specialist will be primarily responsible for performing Quality transaction monitoring across the SMB Programs for internal stakeholders…
\ \ GIC is one of the world\\\'s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world,…
\ OverviewThe job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. The incumbent…
\ OverviewThe job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. The incumbent…
\ \ \ \ \ \ Apply Now\ \ \ \ \ \ DepartmentOperations\ \ \ LevelExperienced (Individual Contributor)\ \ \ LocationSingapore\…
\ Salary SGD6000 SGD8000 per month + Market Aligned Location Singapore CONTRACTOR Consultant Eileen Tham (R22107048) Job Ref H5GK7O C874C9EE Date posted…
\ AVP, Business Analysts/Project Management (Anti Financial Crime Systems), Group Compliance Posting Date: 7 Dec 2023 Location: Singapore (City Area), Singapore, 048624…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ \ Aspire is the leading all in one finance operating system for growing businesses in APAC. We are on a mission…
\ Who are we?FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime…
\ \ GIC is one of the world\\xe2\\x80\\x99s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world,…