The Director, Affiliate Compliance Officer ("ACO"), is a core member of the local leadership teams for the supported Affiliates. With man..
July 25, 2014
The role is to Lead/Conduct investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conf..
July 23, 2014
Put your expertise in FCPA and global compliance regulations to work to manage the legal aspects of compliance within a multinational business environment. This..
Responsible for company‐wide Bank Secrecy Act ("BSA") Compliance, and Foreign Corrupt Practices Act ("FCPA") compliance. Develop and maintain Anti‐Money Lau..
This role will include managing audits and supervising staff, interacting with senior management and executing planning, fieldwork and reporting.
Within the Global Investment Management business of JPMorgan there is an Anti-Money Laundering (AML) team responsible for the rollout of global AML / KYC (Know ..
Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, ..
This Audit Manager will be responsible for working with a team of professionals to assess the adequacy and effectiveness of controls designed to ensure the busi..
July 22, 2014
The Audit Manager will participate in dynamic planning and coverage strategy analysis, will function primarily in a Supervisor role overseeing multiple audit en..
The role is to supports the SVP AML Compliance Officer, VP AML Compliance Officer, and AVP AML Compliance Officer in an assigned line of business in discharging..
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