/ compliance programme/activities and ensure alignment to the OCBC Group Assist in the investigation of fraud risk/ compliance...The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the...
by external bodies. Key Outcomes: There is evidence that a strengthened and enhanced SJ Group compliance program to manage...Key Activities: Acting as a business partner to businesses to resolve integrity compliance issues and to create...
Regulatory Trade Compliance Analyst – Job Description Regulatory Trade Compliance Analyst will ensure global... compliance with export controls and sanctions regulations to support and drive international business within a publicly traded...
all legal matters related to the Group's business, including investments, mergers and acquisitions, and joint ventures. Handle... legal risk and oversee litigation management. Manage trademarks registration and ensure compliance with relevant laws...
Develop, implement and update global compliance policies and procedures that are aligned at Group level and integrated... are adhered to, including mechanisms to address reports of compliance violation. Develop, implement and maintain a Group...
Develop and review company policies. Advise management on the company's compliance with laws and regulations. Assess company... operations to determine compliance risk. Documents drafting, including letter or email. Maintain proper and timely filing...
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...
all legal matters related to the Group's business, including investments, mergers and acquisitions, and joint ventures. Handle... legal risk and oversee litigation management. Manage trademarks registration and ensure compliance with relevant laws...
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...
and Group projects. Assists Head of AML Compliance, where necessary, in coordinating with MAS, CAD and other local regulators... to Group Compliance and management on any new or updated AML/CFT and sanctions related laws, regulations and practices...
with AML/CFT and sanctions related audits and Group projects. Assists Head of AML Compliance, where necessary, in coordinating... Compliance in advising and providing updates to Group Compliance and management on any new or updated AML/CFT and sanctions...
Airwallex group, located around the world Managing external counsel and consultants on regulatory compliance matters... to do the most ambitious work of your career, join us. About the team The Legal, Risk & Compliance (LRC) team at Airwallex...
as Funds Portfolio Compliance Manager - Hybrid (Internal Job Title: Fund Accounting Intmd Analyst - C11) based in Singapore... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
and compliance committees Administer Group Compliance policies such as Personal Account Dealing and Gifts and Entertainment policies... Execute the local compliance monitoring program, escalate and resolve exceptions to Line Manager and relevant functions...
The Role Reporting to the Managing Director, Employee Relations and HR Risk & Compliance, you are part of the Group..., ensuring alignment with the organization’s core values, legal and regulatory requirements. HR Risk & Compliance Ensure...
changes under Group Compliance’s purview, etc. 7. Ad-hoc: Perform ad-hoc duties, as assigned. Qualification... is an infrastructure credit financing platform for real assets globally across the debt capital structure. The Group is increasingly...
As the dedicated asset management arm of Oversea-Chinese Banking Corporation (OCBC) Group which includes OCBC Bank... including setting up/maintaining of rules and watch lists in the Bloomberg AIM and Compliance checklists Pre and post trade...
framework, transaction monitoring and ensuring compliance with both group guidance and local regulatory requirements...Our client, a renowned private bank is seeking an experience Compliance Specialist to support their Management team in...
contribution. Learn more about our Legal & Compliance Department here: https://gic.careers/group/legal-compliance Our PRIME... for Singapore's financial future, and the communities we invest in worldwide. Legal and Compliance Department We govern...
contribution. Learn more about our Legal & Compliance Department here: https://gic.careers/group/legal-compliance... for Singapore’s financial future, and the communities we invest in worldwide. Legal and Compliance Department We govern...