and managing all compliance related programmes for the SJ Group. Key responsibilities include: Leading a team of 6-9 compliance... professionals in the countries the SJ Group operates in; Aligning the compliance strategy with business strategy, legal...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Department Group Technology and Operations (GTO) provides software and system development, information technology support...
of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead..., AML Advisory (Group Retail) in delivering and support GC's compliance agenda / book of work. Conduct review of high risk...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead..., AML Advisory (Group Retail) in delivering and support GC's compliance agenda / book of work. Conduct review of high risk...
and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities The UOB Group strictly adheres... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
-Financial Crime (AFC) Assurance team, which is part of the AFC function within Group Compliance. The team performs control... and Operations, as well as Group Compliance. The role-holder is expected to contribute to the maintenance of the Bank's AFC control...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Department Group Technology and Operations (GTO) provides software and system development, information technology support...
and office management for business expansion and continuity To ensure regulatory compliance with applicable laws and regulations... To lead multiple projects in collaboration with related departments To provide leadership and mentorship to the group...
dynamic business arcoss SEA. Job Description Developing and Implementing Privacy Policies: The Group DPO is responsible..., etc.) and align with the organization's values and business objectives. Ensuring Regulatory Compliance: Staying up...
We are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance.... Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a leading marketplace...
compliance process and adapt to challenges in the process. Audit Lead the audit of the Group, working with Country Head... activities of the group in compliance with local & international tax regulations, Financial Reporting Standards, and Group...
& Compliance Review and provide accurate Group financial information to Management. Working closely with Country Head... group in compliance with local & international tax regulations, Financial Reporting Standards, and Group accounting policies...
Department for Asia Pacific, the Operations Planning Group supports the activities to ensure operations resilience, control.... Job Responsibilities Formulate, implement and review policies, procedures and best practices to ensure efficiency and compliance in front...
to preserving a healthy planet while also addressing key social needs. Reporting to the Head of ESG, Risk Management Group, the...Business Function Risk Management Group works closely with our business partners to manage the bank’s risk exposure...
compliance process and adapt to challenges in the process. Audit Lead the audit of the Group, working with Country Head... activities of the group in compliance with local & international tax regulations, Financial Reporting Standards, and Group...
& Compliance Review and provide accurate Group financial information to Management. Working closely with Country Head... group in compliance with local & international tax regulations, Financial Reporting Standards, and Group accounting policies...
to local management, Head Office and MAS. Regular update of group procedure manual (BOP) to ensure the group operations is in.... To participate and be familiar with BCP procedures and processes in BCP drills. To perform duties assigned by supervisor, Group Head...
compliance process and adapt to challenges in the process. Audit Lead the audit of the Group, working with Country Head... activities of the group in compliance with local & international tax regulations, Financial Reporting Standards, and Group...