”) of the Insolvency & Public Trustee's Office (“IPTO”). You will assist the Licensing Officer who oversees the licensing... and compliance-related work to ensure that the IPs maintain professional standards of conduct, and comply with the relevant statutory...
Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer...Singapore, Singapore Compliance - Regulatory Compliance & Operations / Full-time / Hybrid The Compliance...
to the Chief Compliance Officer (CCO), the Compliance Committee, Board of Directors, Senior Management and the parent company... clients. Reporting to Associate Director, Compliance, you will: Conduct High Risk payment, Relationship Management Agreement...
financial solutions for high-net-worth individuals and institutions. They are seeking an experienced Head of Compliance... for Southeast Asia to oversee Financial Crime and Regulatory compliance. This role, reporting to the Regional Chief Compliance...
very innovation we are pursuing. JR68095 Senior Manager, HR Quality, RBA Labour Compliance and Governance... Join our dynamic team at Micron, where we are dedicated to driving outstanding quality, compliance, and governance in our human...
reins as Head of Compliance, reporting directly to the Chief Operating Officer. You must have extensive experience... in compliance specifically across global futures and may have even previously worked with a financial regulator. The...
to the Chief Compliance Officer (CCO), the Compliance Committee, Board of Directors, Senior Management and the parent company... clients. Reporting to Associate Director, Compliance, you will: Conduct High Risk payment, Relationship Management Agreement...
What the role is: You are part of the policy and compliance team that governs cybersecurity and Information... policies that enable compliance with government-wide information management standards and organisational requirements...
of the Compliance function as an MAS licensed firm, Acting as the primary MAS liaison officer, registered MLRO and DPO.... Are you all in? Don’t be shy, apply! Job Description Dual reporting to the CEO Singapore and the Chief Legal Officer in Gland...
: Your Primary Responsibilities: Supports the Chief Compliance Officer of DDRS in managing all compliance and regulatory matters... to each team or employee). The impact you will have in this role: As a member of Compliance team, the Compliance Manager...
and we are looking for a FICC Compliance Officer to join the team in Singapore. We are looking for Compliance candidates who are keen to grow... their career in an international and long-standing institution and you will be given the exposure across the Compliance function...
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...
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...
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...
Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the... business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory...
capacity of Regional Technology Compliance Advisory is the APAC SME on technology-related regulations (e.g. Information... security, Artificial Intelligence) functioning as a Compliance advisor supporting Compliance team across APAC and liaising...
by the Chief Compliance Officer or business from time-to-time Qualifications/Requirements: At least 10 years...Job Description Summary Provides compliance leadership and strategic advice to the AKA zone within GE HealthCare...
) Data Protection Officer and discharge of duties Establish and maintain fraud risk management/ compliance standards...The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the...
Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the... business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory...
Perform customer due diligence (CDD) in Singapore Officer and to oversee the due and effective Lead preparation of periodic... compliance reports/reviews and filing of regulatory filings and reporting to satisfy regulator and firm management requirements...