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...
Kong or Singapore and reports to the Asia Chief Compliance Officer. Please contact Venus Ip at +852 6380 0256... Officer in handling compliance issues for Hong Kong/Singapore. Ensure a strong compliance presence and offer compliance...
of a senior compliance officer or team leader Support in reporting suspicious transactions Conduct compliance reviews Prepare... requirements Assist in both internal and external audits and reviews Implement the annual compliance plan under the supervision...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Global Head of Ethics and Compliance... will lead the Ethics and Compliance function in developing and enhancing compliance and regulatory policies and practices Razer...
of a senior compliance officer or team leader Support in reporting suspicious transactions Conduct compliance reviews Prepare... requirements Assist in both internal and external audits and reviews Implement the annual compliance plan under the supervision...
of a senior compliance officer or team leader Support in reporting suspicious transactions Conduct compliance reviews Prepare... requirements Assist in both internal and external audits and reviews Implement the annual compliance plan under the supervision...
of a senior compliance officer or team leader Support in reporting suspicious transactions Conduct compliance reviews Prepare... requirements Assist in both internal and external audits and reviews Implement the annual compliance plan under the supervision...
of a senior compliance officer or team leader Support in reporting suspicious transactions Conduct compliance reviews Prepare... requirements Assist in both internal and external audits and reviews Implement the annual compliance plan under the supervision...
compliance with contract specifications, and to report on performance of contractors Assist the Engineer in investigation... do you have? How many years' experience do you have as a Technical Officer? Company profile MCi Career Services 4.1· Human Resources...
We are seeking a highly motivated and detail-oriented Credit Valuation Officer to join one of our banking clients... its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn...
. Job Responsibilities Overview and Objective of the Position The Student and Academic Services Officer is to provide extensive... and in line with policy -Compliance lead for Student Contracts and Student's Pass regulatory requirements. 4. Course Planning...
JOB TITLE : MECHANICAL MAINTENANCE, TECHNICAL OFFICER (SINGAPORE) Responsibilities: Responsible for proper... performance of contractors to ensure good quality and progress of maintenance works, as well as full compliance with contract...
Temp Customer Service Officer (CSO) - 6 months -$2,600/month Required HC - 2 Pax Duration: 6 months (Jan 25 - Jun 25... of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn...
looking for a high caliber professional to join our team as Officer, FX Settlement Senior Analyst - Hybrid (Internal Job Title... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
-oriented Project Officer to oversee the management and administration of the group’s day-to-day activities. The..., monitoring progress, and ensuring compliance with grant requirements. This role requires excellent organizational...
Job description As the Chief Risk Officer (CRO), you will be a vital part of the executive team, leading the risk... for identifying, assessing, and mitigating risks across all business units, ensuring regulatory compliance, and promoting...
Our esteemed client, an established MNC, is searching for a Billing Officer: Job Responsibilities Perform day...-referencing with signed contracts or quotations, ensuring compliance with agreed terms. Address discrepancies or errors...
to stringent data safety protocols to protect the confidentiality and integrity of the information • Ensure compliance.... As an MOH officer, you will be involved in formulating and implementing policies that guide Singapore's healthcare ecosystem...
for governments and enterprises in Singapore and the APAC region. We're searching for an IT Security Officer to be part... Security Officer supports the IT Security team in maintaining and enhancing the security posture of the client's IT systems...
Information Officer (CIO), you will collaborate with various stakeholders (including Ministry Family CISO (MCISO), GovTech HQ..., but is not limited to, insider threats, vendor risks, data leakage, malwares including ransomware, account hijacking, and compliance...