Page 5 - 140 Permanent jobs found for you

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the companyWe are engaged by a licensed Financial Institution to hire an AML Compliance VP. about the jobYour role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards. Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globallyService the business on all AML-related matters to ensure policies and standards are adhered

about the companyWe are representing a Finanical Institution that has a strong presence across Asia.about the jobPerforming monitoring and testing on topics such as employee Personal Account Dealing (PAD), Representatives Notification Framework (RNF) Register, Gifts & Entertainment (G&E), cross-border, email monitoring etcAssist to monitor regulatory changes and ensure the company is operating in adherance to the relevant regulations Conduct quality assura

about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec

About the companyOur client is a renowned global financial services consulting firm. About the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and externa

about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the companyA Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective KYC/AML/CFT program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and cus

about the company Established financing and investment fintech company. about the jobYou will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures essential for the risk management framework. Moreover, you will play a key role in the risk and control committees for Singapore and all operating markets. You will also oversee the developme

about the companyOur client is an established Bank with looking to onboard an experienced legal counsel to join the Legal team. about the jobReporting to the Head of Legal, your role involves:Assist in reviewing and facilitating in the legal structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsManagement of legal risk in relation to financing transactions and mattersAdvise on the i

Experience the potential for substantial income growth as you progress through!Why make this team unique:Operate Under Corporate Structure: Join a team where all sales focus on existing clients.Attractive Compensation: Enjoy a permanent position with a competitive base salary, lucrative incentives, and comprehensive benefits.Proven Success: The team has flourished since 2016, consistently surpassing targets every year!Benefits:Unique Platform: Combination

Our client are dedicated to fostering innovation and driving growth. They're seeking a dynamic and results-oriented professional to join the team as a Strategic Growth Specialist. As a key member of the organization, you'll have the opportunity to unlock leadership potential and advance your career while contributing to the mission of expansion and excellence.Responsibilities:Lead the expansion of our agency force, creating a collaborative and supportive c

About the companyOur client is a well established Healthcare MNC and they are currently looking for an Accounts Executive to join them. About the jobReporting to the Finance Manager,the role involves managing daily accounting and finance tasks such as accounts receivable, accounts payable, general ledger maintenance, and bank reconciliation. For accounts receivable, responsibilities include following up on outstanding invoices, managing government e-invoi

about the companyMy client is a leading global bank headquartered in Europe and serves clients in over 40 countries worldwide. about the jobYou will be responsible to provide immaculate administrative and secretarial support to the CEO of APAC and maintain professional discretion in performing your duties. You will be focused on managing the CEO’s calendar, coordinating travel arrangements, collating expense claims and reports, preparing meeting materials

Stable OrganisationAttractive Salary PackageAbout the companyOur client is a Global MNC with a well-established presence of more than 50 years with more than 10,000 employees globally. With rapid expansion plans, they are now looking for an IT Support Specialist/Officer to be a part of their team.About the JobAs a Senior IT Support Specialist/Officer, your job responsibilities involve:Delivering technical aid and support to end users in various offices, ad

About my clientI am representing a cutting edge AI company that specializes in automated call services and revolutionizing the way businesses engage with their customers by offering a humanistic approach and localizing their solutions to each individual industry and region.They have a growing list of enterprise clients ranging from Banking to Telecommunications Companies and have a growing reputation for being one of the leading AI Voice Solutions companie

Achieved a record year in terms of performance in 2022Proficiency in security governance and policy developmentSolid understanding of industry regulations like ISO27001, NIST, MAS TRMG, MASabout the companyMy client is one of the largest financial services companies in the world, offering a comprehensive range of investment banking, brokerage, and asset management services. They have strong presence in APAC regions, and other key markets. about the jobPro

About the CompanyOur client is a renowned Chinese Bank with strong presence across the globe, is now looking for a HR Officer to join their team. About the JobThis is a new role with pockets of opportunities to learn and grow with the team. The role reports to the Senior HR and will be responsible for the HR affairs including but not limited to, recruitment, payroll, training and HR administration. Recruitment and On-boarding:Coordinate recruitment process

Flexible to travel regionally100% onsite but possible to WFH at Manager’s discretionPotential in leading a teamabout the companyMy client is a multinational corporation with a global footprint spanning Europe, Asia, and the Americas, provides diverse financial services including banking, insurance, and credit cards, alongside its involvement in real estate development and property management. about the joboverseeing various aspects of IT infrastructure, in