Our client, a renowned private bank is seeking an experience Compliance Specialist to support their Management team in... framework, transaction monitoring and ensuring compliance with both group guidance and local regulatory requirements...
related compliance and operational risks and issues to appropriate governance routines, management/board level committees... financial crimes compliance Strong understanding of APAC financial crimes laws, rules and regulations Experienced in exam...
responsibilities. Jurisdictions under the remit of the Tax Director include Australia, China, Hong Kong, India, Indonesia, New Zealand... and initiatives as and when required, including: Providing specialist taxation input in relation to acquisitions, divestments...
by doing work that matters. Job Description The Technical Director - Google Cloud, APAC will be responsible for driving... specialism. May provide input to professional bodies defining applicable legislation, standards, and compliance guidelines...
time and part time academic and administrative staff members. Director of Middle School, German Section Commencing: 01... August 2025 The purpose of the Director of Middle School, German Section is to provide leadership through a clearly articulated...
investigator team for CLIC. To provide oversight of required academic inputs to funder reporting and grant terms compliance... material of a specialist or highly technical nature to a wide range of scientific and non-scientific stakeholders. ·Develop...
the client experience. The Role The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging... compliance with KYC processes, including restrictions, closures and associated business growth impacts Consolidate client...
Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC... Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures...
Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC... Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures...
) Specialist, Diagnostics SEA will be responsible for managing the local Quality Management Systems, executing regulatory project... team located in Singapore and will be on-site. This position will report to the Director, RAQA SEA, Danaher Diagnostics...
) Specialist, Diagnostics SEA will be responsible for managing the local Quality Management Systems, executing regulatory project... team located in Singapore and will be on-site. This position will report to the Director, RAQA SEA, Danaher Diagnostics...
Summary of Role We are seeking a seasoned Service Line Specialist with a strong background in SAP BW Accelerator... and relevant perspectives. o Client Relationship Management; engage with CXO, VP and Director level clients · Business...
Director. Qualifications You Must Have University degree or paralegal certificate. Minimum of 5 years of drafting..., compliance or implementing data protection regulations. What We Offer Career and skills development opportunities. Employee...
Director to build and execute a digital HR roadmap that aligns with the company's long-term goals. Participate in strategic... a unified experience for users. Maintain data integrity and security within the HRIS, ensuring compliance with data protection...
, within budget, and in compliance with industry standards. What you will work on: Lead Project Execution: Leading the planning... among all key stakeholders. Compliance and Standards: Ensuring all solutions and documentation delivered meet maritime regulatory...
offer that are compliant with WSS policies and external regulations. Quality and Compliance: Ensuring that all solution offers meet.... Who you will work with: The Commercial Lead will report to Business Director – Energy Solutions. Working closely...
40 countries. A global engineering consulting firm who provide specialist solutions across Buildings + Cities...; Monitor deadlines and compliance with statutory requirements; Issuance of power of attorneys and other documents under seal...
and Pension business (“GULPB”). The incumbent will also be providing centralized, specialist support and legal risk management... frameworks Leading the provision and procurement of legal advice with respect to compliance with law and regulatory policy in...
. You will help teams to articulate technology risks for the technology solution and to engage with specialist functions in the firm... to identify risk mitigation measures and manage risk. As a manager, you will be expected to help ensure the firm’s compliance...
will mainly focus on the technology commercialization with regulatory compliance required to decarbonize marine and offshore... you will work with: The Solution Development Manager – Energy Solutions will report to Business Director – Energy Solutions...