Job Duties: Timely analysis and resolution of trade surveillance alerts to identify any high risk or suspicious trading activities across different asset classes Conduct electronic communication and audio surveillance to identify potential non-compliance with ...
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Beam is Asia Pacific’s largest shared micromobility company, on a mission to turn little drives into better rides and make cities flow better for everyone. Shared micromobility is one of the fastest-growing industries in the world, and we’re leading the way in...
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Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or ...
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Ivy Exec, in partnership with a market research company, we are looking to obtain feedback and insight from financial strategy/treasury strategy decision makers . The objective of the study is to understand the evolving corporate treasury responsibilities, ...
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Construction Solicitor (NQ – 3 PQE) - Singapore A highly reputable and leading law firm which has a global presence, is now seeking a Construction Solicitor to join its award-winning Energy and Infrastructure team based in Singapore. Your role will be involved...
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Responsibilities:Responsible for product business that cuts across customer experience, compliance, risk management, regulatory, and operations managementContinuous review of regulations for MAS, compliance, risk, AML, Fraud, and other digital wallet ...
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Weatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and ...
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Job Brief Here at APRO, we are one of the pioneer Security Agencies in Singapore, having established our business in 1985. As one of the fastest growing companies in 2022 and an Enterprise 50 Award Winner in 2020 & 2021, we are looking for suitable candidates ...
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Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations...
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Job Purpose: The Consumer Business Risk and Control Governance Lead 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 for the area or ...
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