- To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). - To
Open for hire at one of the following locations – Singapore. - Job ID: 6335 Become a member of the BioNTech Family! As a part of our team of more than 5.000 pioneers, you will play a
Job Responsibilities Reporting to the Team Leader and Unit Head, this position is part of the team responsible for upholding orderliness in the securities market. Monitoring compliance with SFA and SGX trading rules by members and market participants.
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out
Company overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its
Are you looking for value adding and impactful work? Do you want to make a difference with your expertise? With us, you’ll be able to make it happen. NCS is the leading technology services firm, operating
The ideal candidate will be responsible for the design, implementation, maintenance, and optimization of our data center infrastructure. They will ensure reliability, safety, security, and efficiency of data center operations while adhering to industry standards and
At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to
Are you looking for value adding and impactful work? Do you want to make a difference with your expertise? With us, you’ll be able to make it happen. NCS is the leading technology services firm, operating
AVP/VP, Senior Investigator, Insider Threat and Digital Forensics, Cyber Security & Resilience GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 12 locations around the world, we invest in more
We have an exciting new opportunity for a Flight Operations Remote Pilot in Singapore to support our drone delivery, survey, and surveillance operations. The successful candidate will also help us with proof-of-concept projects in the region as
- To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). - To
Job Purpose 1. Supports the organisation through working with the relevant stakeholders to ensure organisation strong compliance to processes and SOPs. 2. Identifying risks through continuous surveillance and audits. 3. Plan, coordinate, organise and execute audit and
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry. Client Details Our
(French below) Position from 13/05/2024 to 03/07/2024 RESPONSIBILITIES The Kindergarten Teacher Assistant will assist teachers to : Supervise children’s arrivals and departures Ensure students personal hygiene: supervise children going to the toilets, washing hand and provide
The incumbent will carry out monitoring of transactions and electronic communications to identify potential instances of market manipulation. You will ensure that surveillance activities adhere to established procedures and frameworks, following escalation processes, and resolving all issues
[What the role is] SENIOR / EXECUTIVE PROJECT ENGINEER, RAIL COMMUNICATIONS [What you will be working on] You will play a lead role in managing the Contractors to supply, design, install, test and commission the communication
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory, and reputational risk across the firm and help to strengthen the firms culture of compliance. Compliance accomplishes this mandate through the firms enterprise-wide compliance risk management
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Groups risk and control processes are adequate and