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AML Analyst – CFS AML Risk Management (6 months contract) Contract NEW
CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team (BRMT) to…
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VP Market Compliance, Corporate Bank Permanent NEW
About Our Client Market leader in corporate banking Leading provider of capital market products Job Description Provide compliance advise and opinions for Front Office and other parts of the bank…
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Vice President, Head of Regional Testing and Monitoring Permanent NEW
Job Responsibilities: We are looking for an experienced Compliance Testing professional to join the Compliance Office for Asia – Central Compliance Department (ACO-CC), who deal with Core Compliance(i.e. all compliance…
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Senior Investigation Officer / Investigation Officer Permanent NEW
We’re looking for a candidate to fill this position in an exciting company You will conduct investigations to determine the admissibility of claims under the Work Injury Compensation Act, and…
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PROJECT MANAGEMENT OFFICER (CONTRACT) Permanent NEW
We’re looking for a candidate to fill this position in an exciting company Design of project steps Work with stakeholders to understand needs and constraints of the business, and represent…
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Compliance Generalist Permanent NEW
The organisation offers you the chance to: Keep abreast of regulatory changes and advise impacted stakeholders accordingly. Advise on compliance requirements around advertising, cross-border sales, licensing and marketing activities. Perform…
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AVP, Regulatory Framework Development (Compliance) Permanent NEW
Key to this role is the ability to build effective relationships with business units, management, legal and external counsel as well as regulators. You will often be running meetings with…
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Field application engineer – laboratory diagnostics Permanent NEW
We’re looking for a candidate to fill this position in an exciting company You will be providing service training and support for clinical customers in the South-east Asia (SEA) region,…
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AML Compliance Officer, Fintech Permanent NEW
Argyll Scott is partnering with an international Fintech firm to look for a high-caliber AML Compliance Officer to join their Singapore team. Responsibilities Provide advice on AML laws and regulations…
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IPB Customer Acceptance Officer Permanent NEW
This position reports to the Customer Acceptance Unit (CAU) Head and the Consumer Business Operational Risk and Control (CBORC) director and interfaces with business development managers in the opening of…
Job category: Legal
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