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- about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singaporabout the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singapor
- about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Yourabout the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Your
- about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience requiredCandidates without prior experience may applyStrong communication and interpersonal skillsTeaabout the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience requiredCandidates without prior experience may applyStrong communication and interpersonal skillsTea
- In house project role – long term projectBusiness transformation project & SAP projectGlobal role -open for travellingStrong functional process about the companyJoin a prestigious global MNC with over a century of market presence and a robust revenue base. Currently, seeking an experienced Project Director, SAP to lead SAP implementation projects and drive business transformation initiatives. about the jobCreate and maintain a comprehensive project plan eIn house project role – long term projectBusiness transformation project & SAP projectGlobal role -open for travellingStrong functional process about the companyJoin a prestigious global MNC with over a century of market presence and a robust revenue base. Currently, seeking an experienced Project Director, SAP to lead SAP implementation projects and drive business transformation initiatives. about the jobCreate and maintain a comprehensive project plan e
- about the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist to drive their training and development. This is a Fixed Term contract of 24 months. about the jobPlay a key role in organizing Regulatory Compliance programs Actively engage, coach, and act as a mentor to employees and contractorsabout the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist to drive their training and development. This is a Fixed Term contract of 24 months. about the jobPlay a key role in organizing Regulatory Compliance programs Actively engage, coach, and act as a mentor to employees and contractors
- about the company:Our client specializes in offering engineering design and consultancy services to facilitate oil and gas extraction and offshore exploration endeavors.Salary Range: up to $12,000/month + Completion BonusDuration: 24 months contract Job summary:Lead a team of Supplier Inspection Coordinators to ensure the quality of procured equipment aligns with PO requirements. Establishing project-specific processes and serving as a central contact forabout the company:Our client specializes in offering engineering design and consultancy services to facilitate oil and gas extraction and offshore exploration endeavors.Salary Range: up to $12,000/month + Completion BonusDuration: 24 months contract Job summary:Lead a team of Supplier Inspection Coordinators to ensure the quality of procured equipment aligns with PO requirements. Establishing project-specific processes and serving as a central contact for
