you in an accelerated growth, both personally and professionally. Job Responsibilities : The Singapore Regulatory Compliance Officer... serves as the senior most Compliance lead in the country. You will be the designated Compliance Officer for the licensed...
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 Team: We are looking for a Compliance Officer to join our Grab Direct General Insurer team based in Singapore... and fostering a culture of integrity within our organization. Get to Know the Role: As a Compliance Officer, you will play...
What the role is: You are part of the policy and compliance team that governs cybersecurity and Information... policies - Ensure compliance with government-wide information management standards and organisational requirements - Operate...
As a Compliance Officer, you will be part of the Compliance & Risk Department. Please contact Marcus....com Key responsibilities Work closely with the Head of Compliance, together with members of the local and global compliance...
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...
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...
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...
to integrate compliance considerations into product development and business processes Serve as Compliance/AML Officer... new challenges every day. We seek a highly experienced Head of Compliance and Ethics to oversee all aspects of global...
is looking for a Head of Compliance to join them. This role is pivotal in ensuring the integrity of the company's operations... and establishing compliance standards. Please email your cv directly in word format with job reference no. 14186 to sophia...
) support the Chief Compliance Officer of Kris+ Pte. Ltd. (“Kris+”), a wholly-owned subsidiary of Singapore Airlines Limited... The Compliance Executive shall report to the Chief Compliance Officer of Kris+ Pte Ltd. The Compliance Executive...
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...
. We are seeking a Compliance Officer to support the Compliance Deputy General Manager in ensuring adherence to regulatory requirements... and internal policies. The successful candidate will play a key role in maintaining and enhancing our compliance framework. Key...
. As a Senior Manager/Manager in the Compliance Strategy and Analytics team, you will work on a wide-ranging data set to develop... for Singaporeans, as well as foster excellent working environments that are fair and safe. As an MOM officer, you will get to work...
mid-level role is based in Singapore, and will support the Chief Legal Officer and VP, Ethics & Compliance in developing... and enhancing compliance and regulatory policies and procedures across multiple jurisdictions globally. You will contribute...
About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board... requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities...
Protection Officer and Anti-Money Laundering Compliance Officer (AMLCO). Role requirements Have over 8 years of experience...- established European bank with a strong presence in Asia. The Bank is looking for a VP - Compliance Manager to join them...
Review 100% of escalated high-risk client cases within 2 hours, providing constructive feedback to the compliance officer... years experience as a Senior Compliance Officer or Internal Auditor and you will be located in Singapore. The interview...
hours, providing constructive feedback to the compliance officer on any oversight or areas for improvement. Present... for initiatives and resource allocation. To do this, you will have a minimum of 6 years experience as a Senior Compliance Officer...