candidate’s experience, duties will include the following: Conduct compliance reviews and monitoring/surveillance across the...Job Description: Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance...
will include the following: Conduct compliance reviews and monitoring/surveillance across the company’s business activities...Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the...
's compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits. These positions... require a combination of independent project work, compliance monitoring, and client-facing activities. Responsibilities...
unicorns based out of Singapore. Requirements: We are looking for a Deputy Head of Compliance that is excited about the... below Mission and Outcomes over the next 6-12 months. Mission: To support the Head of Compliance and Risk in championing...
. Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the next 6...-12 months. Mission: To support the Head of Compliance and Risk in championing a culture of tech-enabled compliance...
Clarke Quay MRT - Singapore 5 Days || 830am-530pm || $2,600-$3,000 Halal Food Compliance Consulting Firm... that highlight areas of non-compliance and associated risks. Document all compliance activities using designated checklists...
Singapore, Singapore Compliance - Regulatory Compliance & Operations / Full-time / Hybrid The Compliance Senior... to the Singapore Compliance Officer, MLRO and act as the primary point of contact on day-to-day business activities...
and compliance-related work to ensure that the IPs maintain professional standards of conduct, and comply with the relevant statutory... requirements Investigating complaints made against IPs in respect of alleged professional misconduct / non-compliance...
candidate’s experience, duties will include the following: Conduct compliance reviews and monitoring/surveillance across the...Job Description: Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance...
compliance. Collaborate with teams to integrate regulatory considerations, conduct risk assessments, design training programs...Meta is looking for an analytical thinker with experience in tech integrity compliance or policy, law, human rights...
will include the following: Conduct compliance reviews and monitoring/surveillance across the company’s business activities...Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the...
, or improper conduct. Provide structured guidance and monitoring to support compliance. Communication and Training: Design...The Compliance Counsel will be responsible for the strategic development, implementation, and continuous improvement...
as Funds Portfolio Compliance Manager - Hybrid (Internal Job Title: Fund Accounting Intmd Analyst - C11) based in Singapore... to: You will be responsible in the monitoring of the investment and transactional activities of fund managers to ensure compliance with regulatory...
, regulatory compliance and market conduct as well as provides guidance to the Management on matters relating to compliance... overall design and implementation of a risk control strategy. This includes regulatory, and sales (market conduct) compliance...
as Officer, Funds Compliance Analyst - Hybrid (Internal Job Title: Fund Accounting Analyst 1 - C09) based in Singapore. Being... and custodians Ensure all audit/regulator/compliance review points are addressed satisfactorily Verify all annual financial...
, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity... to do the most ambitious work of your career, join us. About the team The Legal, Risk & Compliance (LRC) team at Airwallex...
, processes/procedures and guidelines, establish compliance with policies, standards, conduct security risk assessment, assist... for governments and enterprises in Singapore and the APAC region. We're searching for a Risk & Compliance Analyst to be part...
Job Description: As part of the Anti-Money Laundering (“AML”) team within Compliance, you will be performing AML... AML team. Conduct enhanced customer due diligence (“ECDD”) reviews for new and existing customers, including the...
and disseminate to project teams for adherence. Conduct Annual Self Attestation for project teams to gather compliance posture, track... for governments and enterprises in Singapore and the APAC region. We're searching for an IT / Technology Audit & Compliance...
and improving the relevant processes surrounding regulatory conduct, financial crime and compliance... to plan, lead and execute engagements for financial institutions, regulatory conduct, financial crime and compliance for Banks...