\ Job Description: Transaction Monitoring Manage the FCA team, which performs analysis on transaction monitoring alerts generated from AML/TM monitoring system. The…
\ \ KYC SpecialistExcellent opportunity to join a well reputed international financial institution bank for a 12 months contract that is convertible…
\ \ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
Job Description : Platform related High Availability Infra Structure/Databases (e.g. MariaDB and HA setups) Exposure to Cloud PaaS , SaaS , IaaS…
URGENT HIRING!!!!REAL ESTATE SALES MANAGER: Dito! 4 to 5 days a week lang ang pasokWith guaranteed SALARY per month, May benta kaman…
\ \ Job Number 23001196 Job Category Human Resources Location Singapore Marriott Tang Plaza Hotel, 320 Orchard Road, Singapore, Singapore, Singapore Schedule…
\ Working Hours: Mondays to Fridays, 10.00am to 7.00pm \ Shift Duties only when the needs arise. \ \ \ Get to…
\ Global Compliance Financial Crime Compliance Financial Crime Compliance (\"FCC\") in the Compliance division is responsible for coordinating Goldman Sachs\\\' enterprise wide…
\ Role Responsibilities The purpose of the role is to Maximize new business/acquisition/referral opportunities and deepening existing customer relationships to the specified…
\ \ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a…
\ Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g., Police Orders). Escalated by Financial Crime Surveillance…
\ Role Responsibilities Job Purpose Maximize new business/acquisition/referral opportunities and deepening existing customer relationships to the specified service standards for the Priority…
\ Our Client, a leading international bank, is seeking for a Priority Relationship Manager (Offshore) to maximize new business/acquisition/referral opportunities and deepening…
\ Business Function Group Legal and Compliance ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ Job Summary The role is part of the leadership team assisting the Head, CFCC FCSO Coverage in (i) oversight and challenge…
Overall Purpose of the Job: Responsible for supporting our Billing Team for Travel and Events related transactions. Key Responsibilities: Transaction Processing New…
COMPANY OVERVIEW Our Client is the one of the leading the global consulting firm based in Asia. Job Responsibilities You will be…
\ Responsibilities Ensure high levels of customer satisfaction through excellent sales service To provide customers with professional advice and consultation on spectacles…
\ Quality Assurance Lead (Call Centre) 12 months contract The Client MNC IT Consulting The Opportunity Perform transaction monitoring audits in accordance…