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Financial Crime Compliance Surveillance Officer (Investment...

Credit Suisse - 1,164 reviews - Singapore
Financial Crime Compliance Surveillance Officer (Investment Banking) #097877. Familiarity with Investment Banking products and services is an added advantage....

Compliance Officer

Investment Technology Group (ITG) - 9 reviews - Singapore
The energetic dynamism of financial markets. Minimum 2 years of relevant experience with brokerage houses, investment banks or regulatory bodies in Compliance....

Regulatory Affairs and Policy and Conduct Compliance - Regul...

HSBC - 9,939 reviews - Singapore
Strong working knowledge of financial services regulations, products and services as well as regulatory protocols....

Client Service Executive - Global Private Banking

HSBC - 9,939 reviews - Singapore
Excellent understanding of financial markets and products. Ability to provide strong financial and statistical analysis....

DWS - Risk - Investment Risk Manager, Alternatives - Assista...

Deutsche Bank - 2,058 reviews - Singapore
Experience in the financial industry (buy-side strongly preferred), with focus on market-, credit-, counterparty-, liquidity risk....

Operations (Financial Services) – Associate / Senior Associa...

PwC - 5,524 reviews - Singapore
Experience working in Big 4 Consulting firms and/or Financial Services firms (Retail Banks, Corporate / Institutional Banks, Insurance, Asset Management,...

COMPLIANCE KYC OFFICER

BNP Paribas - 2,123 reviews - Singapore
Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and...

Client Onboarding Specialist

Credit Suisse - 1,164 reviews - Singapore
Escalate higher risk matters or regulatory questions to the Financial Crime Compliance team. Private Banking Client Onboarding team (PB COB) in Business...

Vice President, APAC Content and Communications Manager, Glo...

Bank of America - 21,521 reviews - Singapore
We provide a full suite of financial products and services, from banking and investments to asset and risk management....

Associate/Senior Associate, Editor, Investment Communication...

DBS Bank - 280 reviews - Singapore
Our financial solutions are not only the best in the business – they were made just right for you. As a market leader in the consumer banking business, DBS has...