Compliance Officer

about the companyOur Client is a leading European Bank, providing corporate and investment banking services.about the jobReview high-risk corporate banking customersAnalyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct...

_**Lead, inspire, and oversee dynamic learning spaces dedicated to nurturing children’s growth through play and fitness.**_ **About the Role** We are seeking a visionary **Area Manager** to oversee the operations of multiple centers in Singapore, delivering top-quality programs designed to inspire physical, social, and cognitive development in...

Headquartered in Singapore, HashWhale is a global provider of Bitcoin and cloud mining services. Backed by experienced miners and tech experts, we operate advanced mining centers across US. With a focus on transparency, efficiency, and compliance, we deliver secure computing solutions and detailed revenue reporting—empowering clients to invest with...

Marine HR ExecutiveWe are seeking a dedicated and knowledgeable Marine HR Executivefor one of our shipping clients. This role will manage the crewing function for the companys fleet, ensuring timely crew deployment, compliance with international maritime labor standards, and strong support for seafarer welfare. The position involves close coordination with...

At least 3-4 years' experience in a legal secretary role, within a Disputes or Arbitration practice.Strong communication skills, able to draft documents and have strong organizational skills.Our client, an international law firm, is looking for a Legal Secretary to join their Disputes team in Singapore. The ideal candidate will have prior experience in...

This is a unique opportunity for you to join a leading financial institution in Singapore as a Trade Reporting Associate, where your expertise will directly contribute to the integrity and efficiency of regulatory reporting across Asia Pacific operations.The organisation offers the stability of an international industry leader combined with the dynamic...

Job Descriptions:Experienced in operating a range of forming and stamping equipment, including vertical and horizontal electric or hydraulic machines.Skilled in the design, maintenance, and troubleshooting of jigs and fixtures for mechanical components.Proficient in interpreting mechanical part drawings, including detailed dimensions, tolerances, and...

Do you possess exceptional customer service skills? Do you want to join a global company that is committed to moving money for better? Join Western Union as a Front Line Associate / Customer Service Representative – Full-time.Motivated by our values: purpose driven, globally minded, and trustworthy & respectfulWe're a FinTech that's using insight from...

Our client is a leading international education provider, committed to empowering students worldwide to achieve their full potential and build brighter futures. Through strong university partnerships and a wide range of face-to-face, online, and hybrid study programmes, they deliver the guidance, resources, and opportunities students need to succeed. With a...

Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space.We operate 3 business...