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crime Jobs In singapore

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Project Manager

Collabera Technologies Private Limited Inc
Singapore
7-13 years
4184367 - 5230459 SGD

Implementation of Financial compliance project

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Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group’s risk an

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The jobholder will be responsible to provide legal support to Singapore operations and to coordinate the approach to legal risk on a global basis within the jobholder’s relevant business area or area of expertise.

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Remotely provide technical consultation on the integration of the regional platform with global and other platforms to support seamless user experience. This position works extensively in server environment in production environment.

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Excellent client facing / consulting skills Experience with process mapping and design.

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Sr. Account Manager - Consulting Sales : ASEAN

Oracle Corporation Asia Pacific Division
Other - Thailand Singapore
10-20 years
Not Specified

OFSAA Solutions included, Risk Management; Financial Crime; Balance Sheet Management; Customer Insight

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IT System Lead (Infrastructure) - Upto 6.5K, Perm

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Selling OFSAA consulting services among ASEAN 1. Risk Management e.g. ALM, IRRBB 2. Financial Crime e.g. AML, KYC, BASEL 3. Balance Sheet Management e.g. FTP 4. Customer Insight and Analytics

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 Maintain current HR files and gather employee legal document, P. File management  Ensure smooth and effective global onboarding and Offboarding process  Maintain leave database updated, controls and closing  Invoice check and coordination

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Credit Admin Analyst (4 mth contract) with commodity MNC

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CONTEXT * Aviva Ltd is a Tier 1 insurer with total assets of over SGD 7 billion covering 1.1 million customers. The Company is a fully owned subsidiary of Aviva plc, a global leader and UKs largest insurer. Serving the Singapore market since 1855,

Executive, Financial Crime and Investigation

Aviva Ltd
Singapore
3-6 years
Not Specified

PURPOSE OF THE ROLE * Ensure that monitoring and advisory activities in Aviva Singapore are effectively managed and kept within the Companys appetite for Financial Crime Risk. * Support implementation of Compliance work plan to monito

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Infrastructure Engineer

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