\ Manager, Group Compliance, Transaction Surveilance Team Posting Date: 31 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas…
\ \ About BHPAt BHP we support our people to grow, learn, develop their skills and reach their potential. With a global…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 20 Jan 2024 Location: Raffles (City…
\ Job Summary: Basic up to $2,500 AL & Medical Benefits Variable Bonus (depends on company\\\'s performance) Working Days & Hours: Monday…
\ \ What the role is:EXECUTIVE ENGINEER, PLANNING COMPLIANCE (DEVELOPMENT & BUILDING CONTROL)What you will be working on:We are seeking an individual…
\ \ What the role is:You will be part of the Licensing & Regulation of Insolvency Practitioners Division (\\xe2\\x80\\x9cLRIPD\\xe2\\x80\\x9d) of the Insolvency…
\ Why Join Opportunity to work with a team of dynamic, fun loving individuals within the Group Legal & Compliance (GLC) Division.…
\ Job Description:Responsibilities: Undertake the responsibilities of Data Protection Officer on Personal Data Protection Develop and periodically review and align policies and…
\ \ What the role is:BE PART OF A HIGH PERFORMING TEAM At ACRA, we are always on the lookout for high…
\ ResponsibilitiesManagement of Risks related: Check and review annual risk management plan against identified group major risks by HQ. Check and review…
\ \ Job Title: Compliance ManagerLocation: Changi Airport, SingaporeType: Full \\xe2\\x80\\x93 time, PermanentStarting: July 2024Join us on our journey!Prosegur Change are now…
\ \ Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEAOpportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation…
\ \ OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\\\'s sponsorship…
\ Job Description:KEY RESPONSIBILITIES:Transaction Monitoring Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal…
\ \ Line of Service TaxIndustry/Sector Not ApplicableSpecialism Product InnovationManagement Level ManagerJob Description & Summary We believe that challenges are better solved…
\ \ Operational Risk \\xe2\\x80\\x93 Compliance & Risk Management (AVP), Group Operations & Technology DivisionThe Risk and Prevention Operations Risk Team drives…
\ \ Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Compliance Specialist!At Bank…
\ \ About ValidusFounded in 2015 to address the unmet financing needs of SMEs, Validus is the leading all in one SME…
\ Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives,…
Job Description Summary: To utilise technology and centralised systems to perform second line investment compliance monitoring activities and demonstrate compliance with applicable…