\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Role Responsibilities Exciting opportunity to manage a critical client centric IT function that is at the heart of the banks end…
\ The Role Responsibilities The Financial Markets (FM) Regulatory Technology team is responsible for managing the delivery required to satisfy various national…
\ Roles and Responsibilities Legal Opinion (New and Renewal) Engage with country legal to obtain new legal opinion for countries that will…
\ \ The objective of Risk Management (and Compliance) Manager function is to establish and maintain governance and oversight on the effectiveness…
\ First Vice President, Business Risk Team Lead, Private Bank Posting Date: 10 Nov 2023 Location: Singapore (City Area), Singapore, Singapore, 048624…
\ \ SVP/FVP, Business Risk & Control, GRPosting Date: 5 Mar 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank LtdAbout UOBUnited…
\ \ What the role is:[What the role is] The Monetary Authority of Singapore (MAS) is Singapore\\\'s central bank and integrated financial…
Key ResponsibilitiesRisk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head,…
\ Global Compliance Financial Crime Compliance Financial Crime Compliance (\"FCC\") in the Compliance division is responsible for coordinating Goldman Sachs\\\' enterprise wide…
\ Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm\\\'s culture…
\ Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm\\\'s culture…
\ Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (AML/CFT Officer) in its Singapore…
\ Regulatory Analyst Equinix is the world\\xe2\\x80\\x99s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all…
\ Job Purpose As part of the Financial Risk Management team within Group Risk Management, you will be part of the team…
\ \ We are looking to hire an equities compliance professional to join our regulatory and compliance team based in Singapore (which…
\ 10 months Direct Contract role Role Responsibilities Be the \"subject matter expert\" for the products and services offered by the Fund…
\ Job Description: Details of the Division and Team: Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) Know Your Customer…
\ Job Description The Divisional Regulatory, Risk and Control Analyst provides data analysis, identifies and evaluates potential areas of non compliance or…
Job descriptionSome careers shine brighter than othersIf you\xe2\x80\x99re looking for a career that will help you stand out, join HSBC and fulfil…