Main activities / tasks: Enterprise Risk, Compliance and Governance Management framework and system: Utilize the... Company's Enterprise Risk, Compliance and Governance Management framework to conduct periodic risk and compliance assessment...
Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters... within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws...
Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters... within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws...
Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters... within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws...
Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters... within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws...
Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters... within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws...
Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters... within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws...
Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters... within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws...
investigations into suspected ML/TF activities Review and manage escalations to Group Compliance, Senior Management and Group AML... systems or processes Conduct Compliance Training to raise staff awareness on AML/CFT controls, trends and typologies...
What the role is: Job Summary: To assist with data checking and verification of algorithm output Temp contract: Able to commit for at least 3 - 8 months What you will be working on: Key Responsibilities: • Review and verify data outpu...
and enforcement initiatives for industry compliance. Additionally, the officer will conduct investigations into contraventions... individual to be part of Compliance and Enforcement (C&E) team that oversees regulatory matters concerning Travel Agents (TA...
What the role is: This is a temporary contract role of Manager supporting the Chief Information Officer Office... to ensure the integrity, security, and compliance of our information and communication technology systems...
the Senior Manager (SM) accountable for the Core Management Functions of Chief Risk Officer, Head of Compliance and Head.... About the Role As the leader of the Operational Risk and Compliance (OR&C) team for the Markets business, you will provide...
. Compliance Manager – Moomoo Trustee Singapore Responsibilities Ensure that the company continues to meet the Singapore... of contact for MAS on AML/CFT and other regulatory compliance matters Review and maintain the Internal Policies, Procedures...
verification requirement and other compliance checks, including audits, in the Work Pass Division. The key responsibilities include... as foster excellent working environments that are fair and safe. As an MOM officer, you will get to work in a range of exciting...
operational plans and enforcement initiatives for industry compliance. Additionally, the officer will conduct investigations...-driven individual to be part of Compliance and Enforcement (C&E) team that oversees regulatory matters concerning Travel...
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 The successful candidate will be part...
and renewables. Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible... for designing and managing all compliance related programmes for the SJ Group. Key responsibilities include: Leading a team of 6...
and coordinator with GRM. Assume the role of Division Risk & Compliance officer (DRCO) for Group IT Monitor technology risk profile...Job Purpose Lead the Group IT Security, Risk and Compliance team and oversee the IT and Cyber security initiatives...
privacy compliance team. The individual will report directly to the Chief Privacy Officer and: Provide advice, guidance...Career Category Compliance Job Description Experienced Privacy Professional to work in the Worldwide Compliance...