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Compliance Jobs in Ang Mo Kio

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Senior Officer, AML Control Ops (One year contract)

United Overseas Bank

briefcase icon Contract

geo-alt icon Singapore

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, Eu ...

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Posted 96 days ago

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AVP/VP, Corporate Banking Auditor, Internal Audit Department, Asia Pacific Division - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Internal Audit department of SMBC is responsible for examining the overall internal control system including the effectiveness and efficiency of operationsand compliance with applicable laws and regul ...

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Posted 96 days ago

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VP, Investment Banking and Securities Auditor, Internal Audit Department, Asia Pacific Division - SM

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Internal Audit department, Asia Pacific Division (IADAP) of SMBC is responsible for the audits of SMBC units and activities in Asia Pacific region, assessing the adequacy and effectiveness of internal ...

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Posted 96 days ago

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Sector Lead, Asia - Project Finance

S&p Global

briefcase icon Full Time

geo-alt icon Singapore

About the Role: Grade Level (for internal use): 13 The Team: You will report to the Head of Corporate & Infrastructure, SSEA and will be w ...

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Posted 96 days ago

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Sales Executive, Vice President

State Street Corporation

briefcase icon Full Time

geo-alt icon Singapore

{"description": " Why this role is important to us The team you will be joining is a part of State Street Investment Management, one of the biggest asset managers in the world, that ...

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Posted 96 days ago

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IKEA Tampines - Risk, Control & Compliance Manager

Ikano-retail

briefcase icon Full Time

geo-alt icon Singapore, Singapore

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Posted 100 days ago

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AVP, Investment Compliance & Regulatory Solutions

Gic

briefcase icon Full Time

geo-alt icon Singapore

Location: SingaporeJob Function: Global Investment Services Job Type: Permanent ...

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Posted 100 days ago

C

Commercial Subsidiaries Group Relationship Manager (Vice President)

Citi

briefcase icon Full Time

geo-alt icon Singapore

The CSG Relationship Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the ...

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Posted 97 days ago

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Commercial Subsidiaries Group Relationship Manager (Assistant Vice President)

Citi

briefcase icon Full Time

geo-alt icon Singapore

The CSG Relationship Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ...

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Posted 97 days ago

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Senior Lead Counsel 1 - Product - Senior Vice President (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is to provide legal support, ad ...

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Posted 97 days ago

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Governance Compliance, Consultant

Aia Group

briefcase icon Full Time

geo-alt icon Singapore

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.As pioneering innovators for over 100 years, we’re now transfo ...

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Posted 101 days ago

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Internship: Global Commercial Banking, GWB Business Compliance, EMB Compliance [August - December 20

Ocbc Bank

briefcase icon Internship

geo-alt icon Singapore

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Posted 101 days ago

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Equities Cash - Trading GUI Lead - Senior Vice President

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination wit ...

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Posted 97 days ago

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VP - Senior Analyst, Financial Institutions Group

Moody's

briefcase icon Full Time

geo-alt icon Singapore

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are- ...

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Posted 97 days ago

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Director - Business Development Representative (General Insurance)

Moody's

briefcase icon Full Time

geo-alt icon Singapore

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are- ...

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Posted 97 days ago

C

Prime Services Sales (Futures, OTC Clearing and FXPB) - Vice President

Citi

briefcase icon Full Time

geo-alt icon Singapore

About Citi Prime Services Citi is a preeminent global leader in financial services, and our Prime Services division is a cornerstone of our market-leading Equities franchise. We prov ...

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Posted 97 days ago

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Assistant Director - Sales Representative (FI)

Moody's

briefcase icon Full Time

geo-alt icon Singapore

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are- ...

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Posted 97 days ago

M

VP - Senior Analyst (Fund Finance)

Moody's

briefcase icon Full Time

geo-alt icon Singapore

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are- ...

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Posted 97 days ago

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Associate Director - Sales Strategist (APAC, Sales Planning & Analysis)

Moody's

briefcase icon Full Time

geo-alt icon Singapore

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are- ...

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Posted 97 days ago

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AVP/VP, Compliance Assurance

Mizuho Bank

briefcase icon Full Time

geo-alt icon Singapore

Overview of Division/Department The APAC Compliance Assurance team is responsible for the design and execution of the Compliance Assurance (quality assurance, compliance testing, mo ...

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Posted 101 days ago

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