compliance documents, frameworks and templates, covering all aspects of regulatory compliance Analysing and summarising... duties as required Qualifications Minimum of 8 years' experience in a financial services regulatory compliance role...
Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team... reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance. Foster...
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...
Job Description: Responsibilities: Manage and ensure that the organisation adheres to internal compliance... compliance with internal policies and external regulations through the conduct of regular non-IT audits and assessments...
and expertise in administering a suite of tax services ranging from service, compliance and policy formulation. The result... on the transmission of trade income information by third parties with the objective of improving taxpayer compliance Review...
What the role is: As a Manager / Senior Manager in the Regulation Division, you will be instrumental in upholding the...
What the role is: At IRAS, we partner you to deliver quality services and foster a competitive tax environment for our nation's social and economic growth. By leveraging digital capabilities as part of a future-ready team, your opportunit...
Job Description Our client is a global leader in resource-based manufacturing operating across diverse sectors. They are looking for a well-rounded candidate who demonstrates strong leadership, technical expertise, and business developmen...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user ...
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[What the role is] At IRAS, we partner you to deliver quality services and foster a competitive tax environment for our nation's social and economic growth. By leveraging digital capabilities as part of a future-ready team, your opportuni...
Job Descriptions: Manage a large volume of shipping documentation, ensuring accuracy for compliance and audit... and contribute to new initiatives and projects as assigned by the Manager. Be open to taking on additional assignments as directed...
supporting our Risk & Compliance Manager, helping ensure that we operate smoothly and within all regulatory guidelines. No prior...Step into the exciting world of pawnbroking and retail as a Risk & Compliance Executive. You'll play a key role in...
Job Descriptions: Manage a large volume of shipping documentation, ensuring accuracy for compliance and audit... and contribute to new initiatives and projects as assigned by the Manager. Be open to taking on additional assignments as directed...
Who we’re looking for We’re looking for someone to join the APAC Portfolio Compliance Oversight team as a Portfolio... Compliance Analyst. The Portfolio Compliance Team is an essential part of the Schroder control environment, supporting...
, Loyalty Compliance is a member of the APAC Compliance team, which provides support on the loyalty compliance training, loyalty... program surprise audit, data forensic and fraud investigation. CORE WORK ACTIVITIES Provide support to Senior Manager...
manager with a strong Asia foothold. As at 30 June 2024, CLI had S$134 billion of assets under management, as well as S$100.... Job Description You will work closely with the Group Compliance team to aid in their day-to-day operations. Responsibilities Support periodic...
Overview: The Regional Trade Compliance Manager is responsible for ensuring the import or export of products... trade compliance procedures and guidelines that will assure compliance with import and export regulations, executing audit...
Execute the local compliance monitoring program, escalate and resolve exceptions to Line Manager and relevant functions... for enhancements and takes the lead on ad-hoc projects as agreed with the line manager Review compliance-related breaches and risk...
for Singapore's financial future, and the communities we invest in worldwide. Legal and Compliance Department We govern..., structure, negotiate and execute the largest and most complex deals globally, across all asset classes. Compliance...