\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ Business DivisionsGroup FunctionsYour roleDo you have the ability to spot anomalies and red flags in bank statements? How good are…
\ \ To ensure timely review of alerts from Group approved AML transaction monitoringsystem(s), escalations on suspicious AML/CFT activities from business/support unitsand…
\ About OneConnect Financial Technology \ \ \ OneConnect is a fast growing financial technology company, focusing on providing cloud computing and…
\ \ ABOUT THE NATIONAL INSTITUTE OF EDUCATION (NIE)The National Institute of Education (NIE), Singapore, is Singapore\\xe2\\x80\\x99s national teacher education institute and…
\ \ ABOUT THE NATIONAL INSTITUTE OF EDUCATION (NIE)The National Institute of Education (NIE), Singapore, is Singapore\\xe2\\x80\\x99s national teacher education institute and…
\ \ ABOUT THE NATIONAL INSTITUTE OF EDUCATION (NIE)The National Institute of Education (NIE), Singapore, is Singapore\\xe2\\x80\\x99s national teacher education institute and…
Position Summary As an Online Operation/ Business Analyst, you will be part of Online Strategy and Planning under Regional Online Group. You…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ Responsibilities: Analyze and structure projects and new requirements in the Core Banking domain. Lead the development of functional solutions with business…
\ COMPANY DESCRIPTION \ Founded in Norway in 1996, REC Group is an international pioneering solar energy company with a strong footprint…
Job Description: Contribute to IT projects in the banking industry for Antaes clients Analyze and structure projects and new requirements coming in…
\ Description Jobs Responsibilities Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance…
Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing activities Investigate alerts escalated to the transaction monitoring…
My client is a Global Bank that is setting up a new team in Singapore to support the Lending business for the…
\ Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and…
\ COMPANY DESCRIPTION\ \ Founded in Norway in 1996, REC Group is an international pioneering solar energy company with a strong footprint…
\ JOB SCOPE Background Marina Bay Sands is the global benchmark for integrated resort development. We are committed to creating unforgettable memories…
In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently with…
\ Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and…