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Keywords: Compliance Manager, Location: Singapore

Page: 6

AVP/VP, Regulatory Advisory Compliance

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...

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

Senior Compliance Analyst (Transaction Monitoring)

compliance training for the employees. Handling ad hoc tasks assigned by Compliance Manager. Ideal Candidate Relevant... of potentially suspicious transactions/activities and reporting to the Compliance Team Lead Preparing the report to MLRO for filing...

Company: Snaphunt
Location: Singapore
Posted Date: 16 Oct 2024
Salary: $4000 - 6000 per month

Senior Compliance Analyst (Transaction Monitoring)

Role About the Role You will be based in Singapore, reporting to the Compliance Manager and working under our entity M... by Compliance Manager. Ideal Profile Relevant university degree holder or equivalent in Business Administration / Accounting...

Company: Wallex
Location: Singapore
Posted Date: 13 Oct 2024
Salary: $48000 per year

Senior Compliance Analyst (Transaction Monitoring)

Role About the Role You will be based in Singapore, reporting to the Compliance Manager and working under our entity M... by Compliance Manager. Ideal Profile Relevant university degree holder or equivalent in Business Administration / Accounting...

Posted Date: 13 Oct 2024

Compliance Conduct & Ethics

looking for: You are an experienced manager with at least five years of experience in Compliance, with in depth knowledge of Financial Markets Products... functions, and Local Compliance teams around Asia to incorporate the requirements of the bank’s policies/procedures, relevant...

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

Compliance Conduct & Ethics

looking for: You are an experienced manager with at least five years of experience in Compliance, with in depth knowledge of Financial Markets Products... functions, and Local Compliance teams around Asia to incorporate the requirements of the bank’s policies/procedures, relevant...

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

HR Risk & Compliance, AVP/VP

of what we do as our people’s success defines our success. Provide subject matter expert advice on HR Risk & Compliance matters to all HR... Trigger and Manager Conduct Trigger) and associated reporting · Key subject matter expert/ main point...

Location: Singapore
Posted Date: 08 Sep 2024

Assistant VP, Anti-Financial Crime Assurance, Group Compliance

Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities This is an AVP position within the Anti...

Company: UOB
Location: Singapore
Posted Date: 01 Sep 2024

Service Equipment and Compliance Associate

DESCRIPTION We are looking for a talented Service Equipment and Compliance Associate to join our team based in... Tuas, Singapore. This is an Onsite role reporting to the Service operation Manager. This position offers a long-term career...

Company: Cummins
Location: Singapore
Posted Date: 23 Aug 2024

Assistant Vice President, Premier Service Manager - Wealth & Personal Banking

to join our team as an Assistant Vice President, Premier Service Manager. Principal Responsibilities Providing dedicated support... are executed expeditiously, with minimal errors and in compliance with audit and statutory guidelines Attend to the operational...

Company: HSBC
Location: Singapore
Posted Date: 08 Nov 2024

Finance Manager

Job Title: Finance Manager Company: Omni HR Are you a finance professional seeking to join a dynamic and fast-paced... environment? Look no further, Omni HR is currently seeking a skilled Finance Manager to join our team. As the Finance Manager...

Company: Omni HR
Location: Singapore
Posted Date: 08 Nov 2024

Manager (Tax Recovery - Individual)

and voluntary compliance Support the Manager and supervisors on technical, systems and procedural issues that may arise... services ranging from service, compliance and policy formulation. The result? Your mark of insight on tax services...

Posted Date: 08 Nov 2024

Manager (Transport Operations) [Contract]

Manager (Transport Operations) ensures the optimal condition and operational readiness of assets such as OBS ferry launches.... • Familiarity with relevant regulations, compliance requirements, and industry best practices, such as knowledge and experience in...

Location: Singapore
Posted Date: 08 Nov 2024

Global Professional Relations Project Manager

Professinal Relations Project Manager to be based in Singapore. Working in the global team of Medical and Professional Affairs... care organizations. The role reports into the Senior Global Professional Relations Manager based in Singapore...

Company: EssilorLuxottica
Location: Singapore
Posted Date: 08 Nov 2024

CRM Senior Manager

. So we're looking for a Senior CRM Manager to join our growing CRM team and lead our APAC CRM strategy and implementation.... The Sr. CRM Manager will own, shape and deliver an effective communications strategy for Wise's customers: from engaging...

Company: Wise
Location: Singapore
Posted Date: 08 Nov 2024
Salary: $8100 - 9600 per month

Training & Education Manager, APJ Ultrasound

. Sounds interesting? Then come in and join our Asia Pacific Japan (APJ) team as Training & Education Manager, APJ Ultrasound..., application specialist, product manager, or in a similar role with a proven track record in performing and interpreting ultrasound...

Company: Siemens
Posted Date: 08 Nov 2024

Assistant Finance Manager (MNC)

Manager, where you will play a key role in financial reporting and consolidation for the region, preparation of quarterly... schedule and variance analysis review of the local offices. The Role The Assistant Finance Manager will oversee the...

Company: Robert Half
Location: Singapore
Posted Date: 08 Nov 2024
Salary: $7000 - 8200 per month

Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit

Why Join As a Senior Audit Manager, You will directly contribute to the integrity and efficiency of banking... your auditing skills, including risk assessment, compliance, and operational efficiency, which are highly valued in the industry...

Company: OCBC Bank
Location: Singapore
Posted Date: 08 Nov 2024

Product Manager Software & Clinical Applications

that safeguard and improve human health. We currently looking for a Product Manager Software & Clinical Applications based in Leica... manager to join our global team. In this role, you’ll be at the forefront of advancing healthcare technology, working closely...

Company: Danaher
Posted Date: 08 Nov 2024

Sales Ops. Support Manager

Operations Manager for Value Added Services (VAS) does at Visa: The Sales Operations Manager will be a collaborative and detail... compliance of sales policies, procedures, and rules of engagement related to all aspects of Sales Operations including approval...

Company: Visa
Location: Singapore
Posted Date: 08 Nov 2024