Transaction Monitoring Analysts and Name Screening Analysts Reporting to Team Head, you will be part of a team of 9 - 10, to mainly perform review on transaction monitoring or perform name screening duties on individuals and entities. View this role
Assistance Compliance Manager My client is a regional Japanese bank and is looking to expand in it Singapore due to its growing business. As such, it is looking for a Assistance Compliance Manager that could assist the Compliance Manager in its Singapore branch View this role
Entitlement Management Officer The candidate is responsible for all Information System APAC teams and supports Non-IT Support functions related to Service Agreement, user profile management and documentations View this role
Best digital transformation courses We’ve researched and compiled the top five courses that develop critical skills to support those responsible for digital transformation. Read this article