\ Job description \\xe2\\x80\\x8bCharterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. This is a new headcount within…
\ VP, Compliance Analytics & Surveillance, Group Compliance Posting Date: 7 Sep 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas…
\ OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of…
\ Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers…
\ \ What the role is:HTX is the world\\\'s first Science and Technology agency that integrates a diverse range of scientific and…
\ Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ \ What the role is:The Surveillance & Enforcement Division is the investigation and enforcement arm of the Ministry of Health. You…
\ Why Join Opportunity to work with a team of dynamic, fun loving individuals within the Group Legal & Compliance (GLC) Division.…
b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…
\ To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units…
\ Job description\\xe2\\x80\\x8bCharterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. Reporting to the Head of Surveillance, you…
\ Responsibilities: Performs all SQS work assignments in accordance with the standard work procedures, practices and specifications Review of Vendor Documents for…
\ Introduction The Economist Events, the award winning events department of The Economist Group, produces 70+ events a year and is seeking…
b\'\ Introduction:\ \ The Economist Group is a global media company with a long standing reputation built on trust and rigour in…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ The Role Responsibilities Surveillance programme to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation…
\ The Role Responsibilities Surveillance programme to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation…
\ Description: The Monetary Authority of Singapore (MAS) is Singapore\\\'s central bank and integrated financial regulator. As central bank, MAS promotes sustained,…
\ \ What the role is:The Surveillance & Enforcement Division is the intelligence, investigation and enforcement arm of the Ministry of Health.…
\ \ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a…