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Keywords: Director, Compliance, Location: Singapore

Page: 1

Associate Director, Product Payroll Compliance

is for you. As the Associate Director of Product Payroll Compliance, you will lead efforts to develop scalable payroll engines..., doubling our valuation to $12B. There's never been a more exciting time to join Deel - the international payroll and compliance...

Company: Deel
Location: Singapore
Posted Date: 18 Jan 2025

Compliance Senior Manager/Director (Deputy MLRO), Singapore

Singapore, Singapore Compliance - Regulatory Compliance & Operations / Full-time / Hybrid The Compliance Senior... Manager / Director will be based in Singapore. As the Deputy Money Laundering Reporting Officer (“DMLRO”), you will report...

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

Director Risk & Compliance - Retail Banking

responsibilities on the full PnL. We seek a highly experienced and motivated individual to join their team as a Director RCR Retail... and/or consulting industry. Expert in Regulations, Compliance and Risk Management Knowledge of Business Integration / Migration...

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

Director, Compliance

Compliance division in its wide range of activities in Singapore and other offices in Asia Pacific; working as a key contributor... as part of a small team across the Asia Pacific region. Assisting Head of Compliance Asia Pacific to act as the subject expert...

Company: CIBC
Location: Singapore
Posted Date: 04 Feb 2025

Regulatory Compliance Director - Leading Global Bank

and we are looking for a Regulatory Compliance professional to join the team in Singapore. This is a new headcount in the business and you will be given... the opportunity to oversee all Regulatory Compliance related work in Singapore, and liaise with global leaders across the...

Location: Singapore
Posted Date: 23 Jan 2025

Executive Director, Anti Financial Crimes Programme, Group Compliance (Contract, Full-Time, 3 Years)

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...

Company: UOB
Location: Singapore
Posted Date: 08 Jan 2025

Senior Executive / Assistant Director (Compliance & Professional Standards)

and compliance-related work to ensure that the IPs maintain professional standards of conduct, and comply with the relevant statutory... requirements Investigating complaints made against IPs in respect of alleged professional misconduct / non-compliance...

Company: Ministry of Law
Location: Singapore
Posted Date: 25 Dec 2024

Director, Technology Compliance Team Lead

Job Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand busin...

Posted Date: 15 Dec 2024

SENIOR QUALITY & COMPLIANCE EXECUTIVE ($4500-$6500/AWS/VB)

. To conduct cleaning audit and propose improvement plans. To manage the quality, contract compliance and report any violation... to regulatory issues. To ensure site compliance to all labour, safety, and environmental regulations. To carry out root cause...

Company: Career Edge Asia
Location: Singapore
Posted Date: 02 Feb 2025
Salary: $4500 - 6500 per month

SENIOR QUALITY & COMPLIANCE EXECUTIVE ($4500-$6500/AWS/VB)

. To conduct cleaning audit and propose improvement plans. To manage the quality, contract compliance and report any violation... to regulatory issues. To ensure site compliance to all labour, safety, and environmental regulations. To carry out root cause...

Company: Career Edge Asia
Location: Singapore
Posted Date: 01 Feb 2025
Salary: $4500 - 6500 per month

Client Advisor – RFP Specialist, Risk & Compliance Content

Job Title: Client Advisor – RFP Specialist, Risk & Compliance Content Reporting to: Senior Director, Risk... (RFP) and Request for Information (RFI). You will work with the Senior Director, Risk & Compliance, Strategic Client...

Company: Dow Jones
Posted Date: 21 Jan 2025

Client Advisor – RFP Specialist, Risk & Compliance Content

Job Title: Client Advisor – RFP Specialist, Risk & Compliance Content Reporting to: Senior Director, Risk... with the Senior Director, Risk & Compliance, Strategic Client Advisory and team to support the Global RFP Specialist to ensure...

Company: Dow Jones
Posted Date: 16 Jan 2025

(SGP-SINGAPORE) Client Advisor - RFP Specialist, Risk & Compliance Content

Job Title: Client Advisor - RFP Specialist, Risk & Compliance Content Reporting to: Senior Director, Risk... with the Senior Director, Risk & Compliance, Strategic Client Advisory and team to support the Global RFP Specialist to ensure...

Company: Dow Jones
Location: Singapore
Posted Date: 15 Jan 2025

Principal Engineer (Compliance)

, Nominee Director, mailroom and immigration processes via custom online robots and SleekSign. We are the market leaders... implementation of compliance flows related to information collection and validations, such as change of particulars, KYC invitations...

Company: Sleek
Location: Singapore
Posted Date: 11 Jan 2025

Deputy Head Of Compliance

Director, mailroom and immigration processes via custom online robots and Sleek Sign. We are the market leaders in Singapore... unicorns based out of Singapore. Requirements: We are looking for a Deputy Head of Compliance that is excited about the...

Company: Sleek
Posted Date: 31 Dec 2024

Senior Manager, AMEA Global Trade Compliance Advisory

, you will do more and become more than you ever thought possible. Position Summary The Senior Manager, AMEA Global Trade Compliance Advisory... will be an essential member of Illumina’s Global Trade Compliance Team (GTC). The Senior Manager will be responsible for managing corporate...

Company: Illumina
Posted Date: 19 Dec 2024

Senior Manager (Board Governance & Compliance)

of Senior Manager (Board Governance & Compliance). Reporting to Deputy Director (Planning & Board Governance), the individual... processes, managing risks, overseeing compliance, and facilitating effective communication between the board, its committees...

Posted Date: 12 Dec 2024

Regulatory Compliance & Risk Culture, Principal / Consultant

from you. About the Role Reporting directly to the Associate Director, Regulatory Compliance & Risk Culture, this position... is responsible to help the Company in managing and mitigating regulatory risk, in particular, on market conduct compliance matters...

Company: AIA
Location: Singapore
Posted Date: 22 Nov 2024

Wealth Management, UHNW Banker Team Lead for China market, Executive Director, based in Singapore

and challenging area? This is a unique opportunity for you to join JP Morgan as Banker Team Lead, Executive Director for China Market..., Executive Director for China Market team at JP Morgan, you will be responsible for leading a team of Bankers, support and manage...

Company: JPMorgan Chase
Location: Singapore
Posted Date: 07 Feb 2025

Manufacturing Execution System, Director

Delivery Team, Manufacturing Execution System, Director, is empowered to lead and orchestrate efforts to implement and improve... in compliance with the Corporate Business Principles, takes every opportunity to do more than expected Skills: Agile Methodology...

Company: Coca-Cola
Location: Singapore
Posted Date: 07 Feb 2025