Regulatory Change Management is the ongoing process of identifying, evaluating, and monitoring the implementation of new, revised, or decommissioned regulatory changes for…
Exciting opportunity to join a leading insurance provider 12 months renewable/convertible contract About Our ClientMy client is a life insurance provided by…
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 risk…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ About the RoleAs a Principal Auditor in the APAC Chapter, your primary responsibilities will be, but not limited to, participating in…
Job Description:At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of…
Jurong East, Singapore Monday Friday (1 day WFH) 9am 6pm (Staggered working hours) With AWS & Variable Bonus Work condition: Required to…
What the role is:The Resilience and Engagement Division (RED) helps build a strong society by strengthening social capital, and inspiring and empowering…
The Role Responsibilities Perform independent validation of new and existing models that are used in Financial crime risk management, anti money laundering,…
\ The Role Responsibilities The Business Planning Manager will be responsible to support the Global Head of Banks and Broker Dealers, FI…
\ Join our client\\\'s dynamic team as a Manager, IT Audit. This role will be a key member of the Internal Audit…
Job Description:Details of the Division and Team:We are a business with a vision: to be the leading client centric global universal bank.…
\ Job Description: The Supplier Assurance Services (SAS) team performs comprehensive risk assessments of suppliers within JPMC\\\'s Corporate Third Party Oversight (CTPO)…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Manager, Control & Governance, Contact Center Posting Date: 9 Feb 2024 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank…
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are…
\ AVP/MGR, Anti Financial Crime Anti Money Laundering Advisory, Group Wholesale Banking Posting Date: 11 Jan 2024 Location: Singapore (City Area), Singapore,…
Job Description:SCOR in APAC is present in nine countries (Singapore, China, Korea, Australia, Japan, India, Hong Kong, Taiwan and Malaysia) with around…
Job Summary:Location: Tuas WestWork Days: 5 days mon to friWork Time: 8am till 5pmJob DescriptionEnsure all tasks and work complies with Health…
Job Description:Our vision is to transform how the world uses information to enrich life for all.Join an inclusive team passionate about one…