\ Job Description The Contracts, Patents & Compliance officer is required to assist the Deputy Director (Contract, Grant and Patent Management) in…
\ Job Responsibilities:\ \ Monitor compliance with applicable laws and regulations, as well as internal policies and procedures.\ Identify and mitigate compliance…
\ **6 months contract** Work Location: Raffles Place Responsibilities: Assist to review post transaction AML/CFT monitoring alerts Assist to review of client…
Pro Bono SG , a registered Charity with Institution of a Public Character (IPC) status was established to provide the needy and…
b\'Main Purpose: This role involves the verification of counterparties with whom the company will deal in the future for any irregularity, including…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…
\ The County Business Head is a senior management level position responsible for accomplishing results through the management of a team or…
Reachfield Security (Grade A agency) specializes in supplying security manpower to Schools, Factories, Shopping Centres, Museums, libraries, etc Commercial Building (Polytechnic /…
Reachfield Security (Grade A agency) specializes in supplying security manpower to Schools, Factories, Shopping Centres, Museums, libraries, etc Commercial Building (Polytechnic /…
Job Description: Key Responsibilities: \\xc2\\xb7 Review enhanced customer due diligence (EDD) undertaken for onboarding, periodic and event trigger reviews \\xc2\\xb7 Coordinate anti…
Job description Some careers have more impact than others. If youre looking for a career where you can make a real impression,…
\ Citi Global Wealth (CGW) is a unified Wealth organization focused on delivering the full capabilities of Citi to clients across all…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ What\\\'s on Offer Mission: Provide compassionate, excellent and holistic healthcare. Tagline: Serve all with Love. Company: Guided by Catholic values, as…
\ GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory, and reputational risk across the firm and help to strengthen the…
\ \ Overview of Division/DepartmentCompliance SectionCompany Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN BASED MIZUHO FINANCIAL GROUP, INC. (LISTED…
The opportunity The Compliance Departments vision is to be a trusted partner and advisor to help Teachers global business lines effectively manage…
\ Bluemont Consulting is currently partnering with a reputable international payment company. This role is critical in maintaining its licences in the…
Site Singapore, Singapore, Singapore Sector: Nonprofit/Community/Social Services/International Cooperation Role: OtherDate: 11/04/2023 (Expiry date: 05/05/2023)Description IFCa member of the World Bank Groupis the…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…