Finance Officer, Loan Management (Base in Beijing)
Asian Infrastructure Investment Bank - Singapore
Finance Officer, Loan Management The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank... of fiduciary assessments and compliance with relevant guidelines and procedures; reviews and approves disbursement requests in...
April 20
Business Compliance Service Manager (Reviewer)
OCBC Bank - Singapore
At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance... culture. The Business Compliance Service Manager role within the Commercial Banking Business Compliance Team is responsible...
April 20
Manager, Compliance (Cybersecurity and Digital Governance)
Changi Airport Group - Singapore
and innovative digital transformation projects. Reporting to the leader of the Compliance Team, you will be responsible... assessments to identify and mitigate cybersecurity risks. Monitor and track risk mitigations and exceptions to ensure compliance...
April 20
Hudson - Singapore
Key Responsibilities: Collaborate closely with the Chief Compliance Officer (CCO) to enhance the company's Anti-Money... compliance manuals to ensure alignment with local requirements and the establishment of corresponding controls. Coordinate...
April 26
Compliance Anti Money Laundering Risk Management Analyst - Officer
Citigroup - Singapore
and culture. We're currently looking for a high caliber professional to join our team as Officer, Compliance Anti Money... where we live and work through volunteerism. Shape your Career with Citi Citi's Global Legal Affairs and Compliance (GLAC...
April 26