Governance, Risk and Compliance Specialist - Singapur, Singapore - Unison Consulting Pte Ltd

Compliance Specialist

1 week ago

**Our client is a well-established MNC, a big player in the Manufacturing industry. They are looking for a Compliance Specialist to assist their Compliance team for the next phase of their business. They are located in Town - easily accessible. · The Compliance Specialist is resp ...

Compliance Specialist

5 days ago

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop onl ...

Compliance Specialist

1 week ago

-MFS Investment Management · Singapore · Posted 15 hours ago Permanent Competitive Salary · **THE ROLE**: · The Compliance Specialist will support the MFS compliance department globally across a wide range of compliance-related activities, provide critical investment compliance s ...

Compliance Specialist

3 days ago

**Compliance Specialist - Client Review (Associate/ Senior Associate)** · **-** · **(** · **230000CO** · **)** · **Description** · **GENERAL DESCRIPTION**: · **MAIN DUTIES** · - Perform assessment on periodic reviews or trigger event reviews of existing relationships including bu ...

Compliance Specialist

3 days ago

To assist businesses in smoothly integrating into the digital age, offers the top Web3 products and technology solutions in the globe. Its offerings include the Web3 gaming platform, Web3 wallet, and Web3 payment service. We are now seeking a qualified individual who is eager to ...

Compliance Specialist

1 week ago

-Bank of Singapore · Singapore · Posted 1 day ago Permanent Competitive · - Compliance Specialist - Client Review (Associate/ Senior Associate)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, ...

Compliance Specialist

1 week ago

**Compliance Specialist - Client Onboarding (Manager/ AVP)** · **-** · **(** · **230001MZ** · **)** · **Description** · **GENERAL DESCRIPTION** · **MAIN DUTIES** · - Ensure timely, quality CDD review and risk assessment of new BOS Singapore-booked accounts and Segment C accounts. ...

Compliance Specialist

1 week ago

**Compliance Specialist - Client Onboarding (1 Year Contract)** · **-** · **(** · **230002C5** · **)** · **Description** · **MAIN DUTIES** · - Perform retrospective doc archival for account onboarded since Q This entails converting documents to PDF format and uploading into FileN ...

Compliance Specialist

3 days ago

**Compliance Specialist - Client Review (Manager/ AVP)** · **-** · **(** · **230002EH** · **)** · **Description** · - **GENERAL DESCRIPTION**: · - **MAIN DUTIES**: · - Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limi ...

Compliance Specialist

1 week ago

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. ...

Compliance Specialist

5 days ago

**THE ROLE**: · The Compliance Specialist will support the MFS compliance department globally across a wide range of compliance-related activities, provide critical investment compliance support in the APAC region and support MFS's globally integrated compliance program. · **WHAT ...

Compliance Specialist

1 week ago

**Compliance Specialist - Client Review (Associate/ Senior Associate)** · **-** · **(** · **230000I2** · **)** · **Description** · **GENERAL DESCRIPTION**: · **MAIN DUTIES** · - Perform assessment on periodic reviews or trigger event reviews of existing relationships including bu ...

Compliance Specialist

6 days ago

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us ...

Compliance Specialist

1 week ago

-Bank of Singapore · Singapore · Posted 1 day ago Permanent Competitive · - Compliance Specialist - Client Onboarding (Senior Associate/ Associate Director)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture ...

Compliance Specialist

3 days ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

Compliance Specialist

1 week ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

Compliance Specialist

3 days ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

Compliance Specialist

1 week ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

Compliance Specialist

1 week ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

Compliance Specialist

1 week ago

The Compliance Department ensures a company functions in a regulatory and ethical manner. Compliance sits within the second line of defence and this role would work closely with the APAC Funds Compliance Leaders to mitigate compliance risks, reporting and monitoring activities. T ...