Compliance Officer Jobs in Singapore

GENERAL DESCRIPTION The CRO division develops and oversees the global framework for risk identification, control, reporting, and management within the risk toleranc ...

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Periodic Review Compliance Officer (12 Months Contract + 1 mth completion bonus, Renewable Based on BAU)General DescriptionThe Periodic Review Compliance Officer (PR CO) will be part ...

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Company:Sopra Steria is a listed European tech leader specializing in Consulting, Digital Services, and Software. With 60,000 employees worldwide across Europe, North Americ ...

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Our client is a Singapore-headquartered consumer services group renowned for operational excellence. As the company enters its next phase of growth, focusing on expansion, digital t ...

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Senior Investment Officer, NSBF The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond - infrastru ...

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About Us MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP, WHICH IS HEADQUARTERED IN TOKYO, JAPAN. MIZUHO FINANCIAL GROUP, INC. IS THE 15TH LARGEST BANK IN THE ...

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Job Description At KPMG, your long-term future is every bit as important to us as it is to you. That's why our aim is to give you experiences that will stay with you for a lifetime. ...

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About Us: At Booking.com, data drives our decisions. Technology is at our core. And innovation is everywhere. But our company is more than datasets, lines of code or A/B t ...

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[What the role is]The Plant Science and Health branch of NParks acts as the national authority for plant health in accordance with the World Trade Organization – Sanitary and Phyt ...

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The Markets Operations - Confirmations Officer is an entry level position responsible for ensuring the accurate, timely, and compliant processing of trade confirmations within stipulated timelines, ma ...

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A top-tier quantitative investment firm is seeking a Python Developer to join its Post-Trade / Regulatory Technology team. You will work closely with compli ...

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Consumer Banking Business Support (CBSU) team perform AML related control activities primarily for customers who might pose a higher risk of money laundering leading to enhanced due diligence is warra ...

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Organization Overview: Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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Overview The Trade and Working Capital Services (TWCS) business provides a wide range of trade finance and trade services solutions to Citi's corporate, financial institution, and public se ...

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Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are in ...

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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference a ...

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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference a ...

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