, and other client due diligence processes. Qualifications A little bit about you: Degree/Diploma or higher in Computer Science... and enterprises in Singapore and the APAC region. Job Description We’re searching for a Senior Manager, Client Information...
, and other client due diligence processes. A little bit about you: Degree/Diploma or higher in Computer Science, Information... for governments and enterprises in Singapore and the APAC region. We're searching for a Senior Manager, Client Information Security...
region. We’re searching for a Senior Manager, Client Information Security Officer (Apps Gov) to be part of our diverse team... assurance to RFIs, RFPs, proposals, contract drafting, security questionnaires, workshops, and other client due diligence...
documentation ∙ Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence...
reporting of suspicious activities to relevant authorities. Carry out and ensure the implementation of customer due diligence... (CDD) and enhanced due diligence (EDD) procedures. Conduct KYT due diligence reviews in a timely manner and suggest...
structures. New Trust business acceptance/due diligence procedures including review of completed Trust establishment documents... in Singapore and New Zealand and occasionally in the Cook Islands and Hong Kong. New client company business acceptance/due...
that proper due diligence is performed on IT Risk & Controls as per Bank’s and Regulatory framework To maintain the Information... Security Officer) to develop a secure environment by evaluating the IT Security requirements as early as possible in the system...
to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts... Client Onboarding Officer is part of the COO Division of Julius Baer Singapore (BJBS) in the Client Onboarding Team. The...
and large Hedge Fund/Private Equity/Institutional Family Office relationships. Primary activities include credit due diligence... as 2nd LoD Risk Management Assist in extensive client-interface through the due diligence meetings, assess creditworthiness...
. Assists with the execution of trade compliance due diligence procedures relating to proposed third-party intermediaries...Leonid Group is proud to be retained on an executive search for one of our clients, a APAC Trade Compliance Officer...
Manager / Senior Manager & Anti-Money Laundering Officer (AMLO) to oversee AML compliance for our Singapore payments business... to local and international standards. Implement risk-based approaches to transaction monitoring, customer due diligence (CDD...
, plus public holiday & Flexible Working Arrangement Your key responsibilities: Senior Credit Officer responsible for reviewing.... Participate in due diligence by reviewing internal and independent financial, commercial and technical analysis and evaluating...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... and culture. We’re currently looking for a high caliber professional to join our team as an Officer, CRIU Analyst (Case Review...
programs, including transaction monitoring, regulatory reporting, and due diligence processes in accordance with Financial.... We are seeking a senior compliance leader to serve as the Regional Vice President, Compliance for the Asia Pacific region...
and senior members of the LCPA function, as needed Support M&A activity from a risk and compliance due diligence perspective... and/or ethics issues. Carrying out duties as the data privacy officer and identifying, implementing, overseeing and monitoring data...