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Keywords: Head of Compliance, Singapore, Location: Singapore

Page: 2

Business Risk Analyst II - C10 - SINGAPORE

Singapore Wealth Controls team and reports to Asia South Wealth Controls Head. Responsibilities: Liaison and coordination... with the bank’s Mystery Shopping vendor as well as Association of Banks of Singapore (ABS) appointed Mystery Shopping vendor...

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

Manager Marketing Strategy & Technical | Metals Sales & Marketing | Singapore

opportunity has arisen for a Manager Marketing Strategy & Technical in the Metals Marketing Strategy team based in Singapore... in Minerals Americas. Reporting into the Head of Marketing Strategy for Metals, you will lead a small team of technical...

Company: BHP
Location: Singapore
Posted Date: 07 Jan 2025

HR Business Partner- Global E-Commerce GNE - Singapore

and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin... of TikTok Shop. SMT is looking for a regional service delivery head role to manage our service delivery on a day-to-day basis...

Company: TikTok
Location: Singapore
Posted Date: 18 Dec 2024

Senior Manager, Validation (Modulus Singapore)

Job title: Senior Manager, Validation (Modulus Singapore) Location: Singapore Hiring Manager: Head of Manufacturing... in Singapore in a new Greenfield site, with a design identical to the one in Neuville (France). The facilities...

Company: Sanofi
Location: Singapore
Posted Date: 06 Dec 2024

Club InterContinental & Butler Manager - InterContinental Singapore

closely with all Head of Departments in ensuring a most seamless delivery of all guest experiences across the Hotel. Prides... in the delivery of most memorable experiences for esteemed Guests of InterContinental Singapore. Ensures complete resolution...

Location: Singapore
Posted Date: 15 Nov 2024

Senior Quantity Surveyor - Singapore

Job Description: You will support the your Lead / Department Head Responsibilities You will be responsible... compliance with company policies and procedures. Prepare and present final accounts and claims, ensuring timely and accurate...

Company: Space Matrix
Location: Singapore
Posted Date: 31 Dec 2024

Senior Quantity Surveyor - Singapore

You will support the your Lead / Department Head Responsibilities You will be responsible for planning, preparing... managers and other stakeholders. Maintain accurate and up-to-date project cost records, ensuring compliance with company...

Company: Space Matrix
Location: Singapore
Posted Date: 30 Dec 2024

Singapore] Global Safety Vigilance Risk Management Lead

for ensuring that global risk management, operation and compliance for Santen Medicines is appropriate in terms of structure... support to SV related activities/projects globally according to the direction made by head of Pharmaco-Epidemiology...

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

Compliance Manager, Regulatory Compliance (AVP)

Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Compliance Manager... to advise them in analysing and resolving compliance issues, provides head office support to Compliance teams in overseas...

Location: Singapore
Posted Date: 18 Jan 2025

Compliance Manager (CMS / Banking)

management solutions, is expanding its presence in Asia. They are seeking a motivated and experienced Compliance Manager to head... a small team in their Singapore office. This is a fantastic opportunity to join a forward-thinking organisation...

Company: TENTEN Partners
Location: Singapore
Posted Date: 15 Jan 2025
Salary: $200000 per year

Regulatory Compliance Manager

reviews, and manage training records. Reporting & Communication: Prepare compliance reports for Head Office, disseminate...Our Client is looking for a Regulatory Compliance Manager Please contact Marcus and email your cv directly in word...

Location: Singapore
Posted Date: 15 Jan 2025

Compliance Officer

of the Compliance & Risk Department. Job scope includes the following: Work closely with the Head of Compliance, Risk... in a fast-pace environment. Are you all in? Don't be shy, apply! Job Description As a Compliance Officer, you will be part...

Company: Swissquote
Location: Singapore
Posted Date: 15 Jan 2025

Compliance Conduct & Ethics

topic areas work closely with Global Head of CCE to strengthen an appropriate compliance culture through various means... in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300...

Company: ING
Location: Singapore
Posted Date: 09 Jan 2025

Compliance Executive

of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant...The Compliance team is seeking a Compliance Executive who will be responsible for ensuring that the company...

Company: Manpower
Location: Singapore
Posted Date: 09 Jan 2025
Salary: $4000 - 5000 per month

Compliance Conduct & Ethics

topic areas work closely with Global Head of CCE to strengthen an appropriate compliance culture through various means... in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300...

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

VP - Compliance Manager

will report into Regional Head of Compliance based in Singapore. Please contact Sophia Lin or email your cv directly in word... compliance-related submissions and queries. Monitor and report on compliance risks, deficiencies, and updates to Head Office...

Location: Singapore
Posted Date: 05 Jan 2025

Manager, Financial Crime Compliance, APAC

Pte Ltd Reports to: Head of Compliance, APAC Overview Connecting clients to markets – and talent to opportunity...: Position Purpose: In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser...

Company: StoneX Group
Location: Singapore
Posted Date: 14 Dec 2024

2025 H1 Term-time & Summer Internship] Investment Compliance and Risk

your inquisitiveness and courage to embrace new challenges head-on. Your agility, readiness to challenge conventions, embrace of data... on: The Investment Compliance and Risk team is responsible for the monitoring and analysis of the Boards investments to ensure...

Posted Date: 12 Dec 2024

Compliance Summer Intern

reporting to and working closely with the Head of Compliance in Singapore, and will be primarily responsible for providing...71 Robinson Road, Units #05-01/02, Singapore, 68895, SG Line Of Business: Compliance(COMPLIANCE) Job Category...

Company: Moody's
Location: Singapore
Posted Date: 12 Dec 2024

VP, Compliance Data Analytics & System Capability Delivery

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...

Company: UOB
Location: Singapore
Posted Date: 06 Dec 2024