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Keywords: Compliance Officer , Location: Singapore

Page: 3

Compliance Senior Manager/Director (Deputy MLRO), Singapore

to the Singapore Compliance Officer, MLRO and act as the primary point of contact on day-to-day business activities...Singapore, Singapore Compliance - Regulatory Compliance & Operations / Full-time / Hybrid The Compliance Senior...

Company: Crypto.com
Location: Singapore
Posted Date: 29 Dec 2024

Compliance Analyst

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...

Company: Crypto.com
Location: Singapore
Posted Date: 19 Dec 2024

Senior Manager, HR Quality, RBA Labour Compliance and Governance

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...

Company: Micron
Location: Singapore
Posted Date: 13 Dec 2024

Head of Compliance

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...

Posted Date: 13 Dec 2024

Compliance Manager

: 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...

Company: DTCC
Location: Singapore
Posted Date: 08 Dec 2024

AKA Compliance Manager

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...

Posted Date: 28 Nov 2024

Assistant Vice President/Vice President, Data Privacy & Technology Compliance Advisory

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...

Company: MUFG
Location: Singapore
Posted Date: 28 Nov 2024

Customs Officer (CUS Entry Grade 1)

functions in trade facilitation, regulation and compliance as well as enforcement. You execute Customs' mission of protecting... roadmap to nurture you as a professional Customs officer. We put our traders, travellers and our people at the heart...

Location: Singapore
Posted Date: 11 Feb 2025
Salary: $1820 - 2879 per month

Resident Technical Officer (C&S | ARCHI | M&E )

They are looking for an officer experience in Civil & Structural to join and lead their growing team. An ideal candidate should have experience... execution. Oversee site supervision, maintaining quality control and enforcing safety compliance. Identify and rectify non...

Company: Adecco
Location: Singapore
Posted Date: 10 Feb 2025

Case Management Officer (NUH KidSTART), O&G (1-year Contract)

Officer's role is to provide holistic support for pregnant mothers and their newborns. The overall aim is to enhance the... families' knowledge and compliance to medical advice so that the pregnancy proceeds smoothly. After delivery, the case...

Posted Date: 09 Feb 2025

Chief Financial Officer (CFO)

Our client, a reputable and well-established commodity firm, is currently seeking a Chief Financial Officer (CFO... and presentation of accurate and timely financial reports and ensure compliance with relevant accounting standards and regulatory...

Location: Singapore
Posted Date: 09 Feb 2025

Research Associate/Project Officer (History /Archaeology/Art History)

projects in Singapore and the Southeast Asian region. The center is looking for a highly motivated project officer/research.... The individual is expected to ensure the compliance of fund utilization in accordance with the grant agency and university...

Posted Date: 08 Feb 2025

Collection Officer - Resident

with lawyer (for backend collections)For secured loans, credit control officer should also liaise with dealers, monitor... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...

Company: Citigroup
Location: Singapore
Posted Date: 07 Feb 2025

Investigation Officer (Assistant Manager / Manager) – Personal Data Protection Commission

decisions as well as directions for compliance. What the role is: You can look forward to a challenging career... with us, we are looking for an Assistant Manager / Manager for the role of Investigation Officer! Responsibilities Investigate data breach incidents...

Posted Date: 07 Feb 2025

Trust Officer

Job Summary As a Trust Officer, you will be reporting to the Head of Trust Administration. You will be primarily... opportunity? As a Trust Officer, you will be reporting to the Head of Trust Administration. You will be primarily assisting...

Location: Singapore
Posted Date: 07 Feb 2025

Resident Technical Officer ( Construction & ACA Project )

Technical Officer (RTO) to assist in overseeing civil and structural works for construction and ACA projects. The... successful candidate will be responsible for ensuring compliance with project specifications, local regulations, and quality standards...

Location: Singapore
Posted Date: 07 Feb 2025
Salary: $3500 - 3800 per month

Agency Chief Information Security Officer (ACISO)

agencies and reporting to the agency's Chief Information Officer (CIO), you will collaborate with various stakeholders..., account hijacking, and compliance risks. Display competence in evaluating the effectiveness of existing controls...

Posted Date: 06 Feb 2025

SHE Officer

security, and ensuring compliance with relevant legislation and corporate standards. The SHE Officer manages incident... voice matters. The Position SHE Officer A healthier future. It’s what drives us to innovate. To continuously advance...

Company: Roche
Location: Singapore
Posted Date: 06 Feb 2025

Cyber Controls Lead Analyst / Business Risk Officer (VP/Hybrid) - Singapore

The Business Risk Officer is a strategic professional who stays abreast of developments within own field... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...

Company: Citigroup
Location: Singapore
Posted Date: 06 Feb 2025

Officer, Money Market and Fixed Income Operations, Markets Operations

looking for a high caliber professional to join our team as Officer, Fixed Income & Money Market Settlement Operations - Hybrid (Internal... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Singapore
Posted Date: 06 Feb 2025