Compliance OfficerDuties & Responsibilities1. In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws,…
\ \ Commodities Operation Analyst 6 months contract Office Location: Central The Client US Global Investment Bank Fast paced work environment Dynamic…
\ The Role Responsibilities Strategy Align to the Group Strategy on Loss of Data risk. Lead and drive the implementation of the…
We at Cake aspire to transform and decentralize finance with tomorrow’s technology, with a globally distributed and close knit team of doers…
\ Why Join You will get to be able to work and collaborate closely with the business units to combat financial crime…
\ \ Job: Institutional Banking Primary Location: Asia Singapore Singapore Schedule: Full time Employee Status: Permanent Posting Date: 24/Apr/2023, 8:08:59 AM Unposting…
\ Company overview \ Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By…
\ Why Join Have you ever wondered how a banking institution comply with all its regulatory obligations that span across multiple jurisdictions?…
About Standard Chartered We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked…
\ \ ED/Senior VP, Financial Supply Chain Management Product Manager, Group Transaction BankingPosting Date: 30 Mar 2024Location: Singapore (City Area), Singapore, SG,…
Job DescriptionTogether with and under the supervision of HRAD Manager and Chief Administration Officer, the Compliance Officer/Supervisor shall handle all the compliance…
\ Category Commerce & Industry Industry Semiconductor Function Legal & Compliance Consultant Sue Low License No 16S8060 Registration No R1987324 Job Ref…
\ \ The role requires the incumbent to manage comprehensive HR functions for the Singapore office, ensuring legal compliance, and extending support…
\ JOB DESCRIPTION Keppel Land is the property arm of Keppel Corporation, a multi business company providing solutions for sustainable urbanization. As…
\ Who we are looking for This role reports to the Head of South East Asia Compliance and is based in Singapore…
\ \ JLL supports the Whole You, personally and professionally.Our people at JLL are shaping the future of real estate for a…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
\ \ Some careers have more impact than others.\ If you\\xe2\\x80\\x99re looking for a career where you can make a real impression,…
Excellent exposure to a wide scope of treasury instruments Global leader in its field of professional services About Our Client Our client…
\ Roles and Responsibilities\ \ Legal Opinion (New and Renewal) Engage with country legal to obtain new legal opinion for countries that…