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Keywords: Compliance Conduct & Ethics, Location: Singapore

Page: 1

Compliance Conduct & Ethics

Conduct & Ethics (CCE) scope participate in user acceptance testing (UAT) for phased rollout and/or enhancement programs...; You have relevant knowledge of the risks and processes within Global Markets Compliance, Organisational and Conduct Compliance...

Company: ING
Location: Singapore
Posted Date: 02 Oct 2024

Compliance Conduct & Ethics

Conduct & Ethics (CCE) scope participate in user acceptance testing (UAT) for phased rollout and/or enhancement programs...; You have relevant knowledge of the risks and processes within Global Markets Compliance, Organisational and Conduct Compliance...

Company: ING
Location: Singapore
Posted Date: 01 Oct 2024

Global Head of Ethics and Compliance

, Sustainability and Engineering to integrate compliance and ethics into daily operations and decision-making processes. Lead, conduct... compliance areas such as personal data protection, anti-bribery, trade sanctions, and ethics and conduct. Relevant experience...

Company: Razer
Location: Singapore
Posted Date: 17 Oct 2024

Ethics and Compliance Manager - APAC

, ethics, or compliance background for the Ethics Office's APAC region. The new hire will drive programs that will lay the... benchmark in regards to Ethics and Compliance risks; - Drive continuous improvement on current policies, keeping abreast of the...

Company: TikTok
Location: Singapore
Posted Date: 08 Oct 2024

Senior Manager, Ethics & Compliance

Officer and VP, Ethics & Compliance in developing and enhancing compliance and regulatory policies and procedures... across multiple jurisdictions globally. KEY RESPONSIBILITIES You will contribute to and support the Ethics & Compliance team...

Company: SATS
Location: Singapore
Posted Date: 29 Aug 2024

Risk Management and Compliance (Manager/AVP)

protection matter, ethics, culture and conduct aspect, regulatory breaches. The candidate will report to the Head of Risk...The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the...

Company: OCBC Bank
Location: Singapore
Posted Date: 05 Nov 2024

Senior Compliance Analyst (6mths FTC)

Conduct compliance training for all Singapore staff Review regional marketing materials, due diligence questionnaires, legal... Execute the local compliance monitoring program, escalate and resolve exceptions to Line Manager and relevant functions...

Posted Date: 25 Oct 2024

VP, Employee Relations and HR Risk & Compliance

of unionised employees. Manage Ethics and Conduct initiatives to foster a positive and safe work environment in line with the...The Role Reporting to the Managing Director, Employee Relations and HR Risk & Compliance, you are part of the Group...

Company: OCBC Bank
Location: Singapore
Posted Date: 24 Oct 2024

Manager/Senior Manager/AVP, Compliance

, policies, Code of Business Ethics and Conduct and internal policies. Develop Compliance processes and ensure the..., business ethics and professional responsibility. JOB RESPONSIBILITIES * Implement an effective compliance program to ensure...

Location: Singapore
Posted Date: 11 Oct 2024

Risk Regulatory & Compliance, Risk and Capital Management- Associate/Senior Associate

Line of Service Assurance Industry/Sector FS X-Sector Specialism Conduct and Compliance Management Level Senior... of ethics and business conduct. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study...

Company: PwC
Location: Singapore
Posted Date: 05 Sep 2024

Director, Legal and Compliance - APAC

of compliance and ethics throughout the APAC region by, among other things, drafting, revising, and implementing effective codes... and delivering live, virtual and recorded training to educate and test employees on a broad range of APAC compliance and ethics...

Location: Singapore
Posted Date: 11 Aug 2024

Legal Counsel

-money laundering, code of business conduct and ethics etc. Monitor and audit compliance of policies and procedures 3... agreements etc. Ensure compliance with relevant laws, rules, regulations and guidelines. Highlight potential risks...

Posted Date: 08 Nov 2024

Senior Assistant Manager, Research Office (2 years Contract)

Overview The key role of the position would be to manage compliance check and conduct monitoring of Investigator... Investigator (PI) and study team to ensure that the study conduct is managed in alignment with the ethics and regulatory (if any...

Posted Date: 08 Nov 2024

Strategic Program Leader

, Equity and Inclusion and our DEI Policy At Schneider Electric, we uphold the highest standards of ethics and compliance..., and we believe that trust is a foundational value. Our Trust Charter is our Code of Conduct and demonstrates our commitment to ethics...

Location: Singapore
Posted Date: 08 Nov 2024

Audit [Associate | Senior | Assistant Manager/ Manager]

with reference to the code of professional conduct and ethics. Select and apply from a range of known solutions to familiar problems... work performed is in compliance with professional standards and requirements. Contributes towards continuous improvement...

Location: Singapore
Posted Date: 08 Nov 2024
Salary: $3800 - 5600 per month

Legal Counsel

laundering, code of business conduct and ethics etc. Monitor and audit compliance of policies and procedures 3. Protection... compliance with relevant laws, rules, regulations and guidelines. Highlight potential risks and provide recommendations...

Posted Date: 07 Nov 2024

Data Analytics Intern

, Equity and Inclusion and our DEI Policy At Schneider Electric, we uphold the highest standards of ethics and compliance..., and we believe that trust is a foundational value. Our Trust Charter is our Code of Conduct and demonstrates our commitment to ethics...

Location: Singapore
Posted Date: 07 Nov 2024

Senior Research Assistant (Psychology) - 12 months

Conduct literature reviews, ensure compliance with research ethics protocols, and maintain accurate records of research data...

Location: Singapore
Posted Date: 07 Nov 2024

Long Term Supply Chain Plan Director

, Equity and Inclusion and our DEI Policy At Schneider Electric, we uphold the highest standards of ethics and compliance..., and we believe that trust is a foundational value. Our Trust Charter is our Code of Conduct and demonstrates our commitment to ethics...

Location: Singapore
Posted Date: 06 Nov 2024

Technical Director - Google Cloud, APAC

. Possesses a good understanding of and practices according to a professional code of conduct and code of ethics... specialism. May provide input to professional bodies defining applicable legislation, standards, and compliance guidelines...

Company: Endava
Location: Singapore
Posted Date: 01 Nov 2024