Assistant Manager, Compliance & Forensics, GMIO NUHS, Group Medical Informatics Office Reporting to the NUHS Group Chief Medical Informatics Office, we are seeking a skilled an…
Job description Monitor and supervise suppliers' commitment to the Samsonite's Ethical Charter Plan and conduct social compliance audit according to the audit plan, in all desi…
Financial Crime Compliance (FCC) Analyst 6 months contract Office location: CBD The Client US Global Investment Bank Fast-paced work environment Dynamic work culture Th…
Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify …
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
Spearheading the compliance team and this position is pivotal in fostering a culture of compliance and integrity while facilitating the company's ambitious growth trajectory. A p…
Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your …
Connect Energy is urgently looking for the following position to join one of the renown engineering and operation company specialized in FPSO. Responsibilities: Responsible for…
AML Risk Management Analyst (Compliance) 3 months contract Office location: East The Client MNC Bank The Opportunity Identify, vet and address potential risks or escala…
Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity: Play a critical role in driving compliance and quality programs for Healthcare Transportation a…
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 c…
Why join In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various internal and external stakeholders to combat …
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and resolving complex tax issues…
Why join In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units to combat financial crime toge…
Bitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 4 mil…
MNC/ BANK The Opportunity Adecco is partnering with a leading bank to look for Compliance Officer for their Group Compliance Functions Office Location: East 3 months contrac…
The Edge Partnership has partnered with a prestigious Global and market leading Financial Services business on a confidential bases to identify a new APAC Chief Compliance Officer …
Our Client is an established and hugely exciting Fintech/Digital Bank in Singapore to search for a Compliance VP to join their growing team and business. They are fully regulated b…