\ \ Be the differenceIf making a difference matters to you, then you matter to us.We are looking for a Technology Implementation…
\ Job Description:About the RoleDow Jones Risk & Compliance is a global provider of third party risk management and regulatory compliance solutions.…
\ \ Johnson & Johnson is currently seeking a Senior Manager Commercial Quality role base in Singapore. This role will primarily focus…
\ Job PurposeWe are looking for an inspiring individual to take on the pivotal role of Vice President \\xe2\\x80\\x93 Customer Proposition &…
\ Introduction:Our client is one of the largest global chemical / petrochemical groupResponsibilities:The incumbents main duties and responsibilities include, but not limited…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Salary : $12k $15k Working day : 5 Days Roles & Responsibilities: Strong technical knowledge and competent to handle all auditing…
\ Job Responsibilities:Coordination & Planning Develop and implement strategies and procedures for imports. Coordinate with suppliers and third party logistics to ensure…
\ Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF…
\ \ JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real…
\ Serves as a senior Treasury and Trade Solutions (TTS) Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for…
\ Citi\\\'s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,…
\ Serves as a Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…
\ \ Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,…
\ Scope and PurposePrimary Function:The Branch Compliance/AML Officer supports the ISP Singapore branch in developing and sustaining a strong and consistent culture…
\ Citi\\\'s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ This is an opportunity for a stable, careful and responsible individual to gain experience and exposure supporting the regulatory and compliance…
\ Citi\\xe2\\x80\\x99s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance…
\ Senior Officer/Officer, Compliance & Regulatory Affairs Singapore Working in association with the Head of Compliance, Asia, and the regional Compliance team…