Description Our client, a Global Investment Bank is looking for a Global Banking Regulatory Compliance Officer with strong product knowledge to advise…
\ Key responsibilities: Works closely with the Chief Risk Officer (CRO) in the maintenance and implementation of the enterprise risk framework Evaluate…
West/ Nearest Mrt: Jurong East MRT Salary: Negotiable Job Description 1) Conduct regular site inspections, risk assessments and follow up actions to…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together.…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently with…
\ Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting…
Corporate Risk Corporate Risk provides senior management and the Board with an independent perspective of the level of risk to which the…
\ \ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs…
Location Singapore, East Planning Area PASIR RIS Job Type Full Time Salary $4,000 $6,000 Per Month Date Posted 1 hour ago Expiry…
\ Job description Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities…
Business Compliance Officer, Corporate Banking Compliance, Global Corporate Banking (2200019Q) Roles & Responsibilities: This resource is a mid level hire with specific…
\ Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomura is an Asia…
b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
\ JLL supports the Whole You, personally and professionally. Our people at JLL are shaping the future of real estate for a…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…