We are seeking an experienced and strategic Senior Legal Counsel to join our Legal Dept, supporting the Bank's global... of transactions undertaken by the Bank's Global Markets and Treasury Dept (GMTAP) and be the subject matter expert for all legal...
and have strong risk control awareness to ensure compliance with limits and regulations. Job Requirements Good bachelor's degree.... Strong sense of ethics and an understand of the positive impact of compliance Energy, resilience and enthusiasm Independent...
: Support IT needs of Regional Head Quarter (RHQ) for Financial Crimes and Compliance in their transformation strategy... and technology teams to propose appropriate solutions to RHQs with consideration for Global, regional and local business strategy...
.com. A career within Risk & Compliance Solutions, will provide you with the opportunity to help companies rethink their approach... to compliance and risk and create a sustainable risk advantage. We’re a part of a unique client proposition, assisting our clients...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving..., operational, credit, pension, insurance, market and reputation risks. All parts of the Global Risk team use their skills, insight...
.com. A career within Risk & Compliance Solutions, will provide you with the opportunity to help companies rethink their approach... to compliance and risk and create a sustainable risk advantage. We’re a part of a unique client proposition, assisting our clients...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
. We are a leading global financial services firm providing investment banking, securities and investment management services... our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking...
compliance policies in a financial services/banking context Experience engaging with multiple stakeholders at all levels...About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500...
Job Category: Associate Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates..., shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities...
Temasek is a global investment company headquartered in Singapore, with a net portfolio value of S$434 billion (US$324... to join its regulatory and compliance team based in Singapore (which is part of the firm's Legal and Regulatory Department). The...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
or PowerBI). Experience in Banking/ Compliance Analytical Data Management will be an added advantage Experience: Minimum of 2... /Visualization tools (e.g. QlikSense,Tableau or PowerBI). Experience in Banking/ Compliance Analytical Data Management...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
Line of Service Assurance Industry/Sector FS X-Sector Specialism Conduct and Compliance Management Level... & Compliance, Digital Trust, Data Analytics and Governance, Risk & Compliance. Join our vibrant Regulatory Risk and Compliance...
packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network...’s success defines our success. Provide subject matter expert advice on HR Risk & Compliance matters to all HR Business Units...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
payments: Overcoming a key challenge for Entrepreneurs by offering digital banking services to new businesses Sleek launched... positive, tech-enabled unicorns based out of Singapore. Requirements: We are looking for a Lead Compliance Officer...
and/or global initiatives which impact Singapore. The person will work closely with divisional compliance teams in Singapore..., shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities...