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Keywords: Head of Compliance, Singapore, Location: Singapore

Page: 3

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance

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: 13 Nov 2024

Assistant VP, Transaction Surveillance Team, Group Compliance

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: 12 Nov 2024

Assistant VP, Transaction Surveillance Team, Group Compliance

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: 12 Nov 2024

Assistant VP, Anti-Money Laundering Core Engine Data Analytic, Group Compliance

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: 12 Nov 2024

COMPLIANCE MANAGER (Asset Management / Hedge Fund) ($7000-$9000/AWS/VB)

Assist with compliance and other regulated related matters with external compliance advisors under the supervision of Head... Perform customer due diligence (CDD) in Singapore Officer and to oversee the due and effective Lead preparation of periodic...

Company: Career Edge Asia
Location: Singapore
Posted Date: 05 Nov 2024
Salary: $7000 - 9000 per month

Assistant Manager/ Manager, Compliance Department

looking for a Compliance Manager/ Assistant Manager, to join their Singapore team. The Responsibilities: Perform KYC/CDD works and AML... for relevant areas. Prepare reports for the local authorities and the Head Quarters in time to meet the deadline Regularly...

Posted Date: 30 Oct 2024
Salary: $6000 - 8000 per month

Business Compliance Manager M/F

, when Banque de l'Indochine opened its historic offices in Hong Kong and Singapore. From these two locations, branches... of Jobs - Compliance / Financial Security Job title Business Compliance Manager M/F Contract type Permanent Contract Job summary...

Company: Crédit Agricole
Location: Singapore
Posted Date: 17 Oct 2024

Business Compliance Manager M/F

Compliance Manager (“BCM”) ensures the overall management of risks of Wealth Management activities of the Singapore Branch...Position description Business type Types of Jobs - Compliance / Financial Security Job title Business...

Company: CA Indosuez
Location: Singapore
Posted Date: 16 Oct 2024

Assistant VP, Business Risk Compliance Management(BRCM) Wealth Sales Surveillance, Group Retail COO

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 27 Nov 2024

Head, Case Resolution

Are you passionate about architecting and shaping a safe and trusted online space for Singapore? Do you envision a role... where your work contributes directly to enhancing online safety in Singapore? If this passion and vision resonate with you, we invite...

Posted Date: 13 Dec 2024

MR2448: Head for Module 33 & Module 51

About SAESL A joint venture between Rolls-Royce and SIA Engineering Company, Singapore Aero Engine Services Private... and 140” in diameter. Since its inception in 2001, SAESL has grown exponentially to become an integral part of Singapore...

Posted Date: 14 Nov 2024

Head Chef

, Singapore About Company: Our client is a newly opened restaurant located in a 4-star hotel at Central of Singapore. With head...Job Title: Head Chef Industry: Food & Beverage / Catering / Restaurant Salary: SGD 4500 - 5000 Location: Central...

Company: JointHire
Location: Singapore
Posted Date: 13 Jan 2025
Salary: $4500 - 5000 per month

Head of HSE (Local Role) - Manufacturing #AKT

Head of HSE (Local Role) - Manufacturing #AKT Singapore, Singapore, Singapore | Posted: Jan 10, 2025... Responsibilities: Lead HSE across various sites in Singapore Collaborate with Management to develop, prepare, and implement safety...

Company: SearchAsia
Location: Singapore
Posted Date: 12 Jan 2025

Head of Warehouse and Distribution (FMCG) #AKT

Head of Warehouse and Distribution (FMCG) #AKT Singapore, Singapore, Singapore | Posted: Jan 10, 2025... and ground operation staff members to ensure compliance, operational excellence, optimal productivity, high employee engagement...

Company: SearchAsia
Location: Singapore
Posted Date: 12 Jan 2025

NSCS] Head (Corporate Services)

What the role is: As the Head of Corporate Services, you will lead the team that underpins the operational... effectiveness of NSCS by managing administrative functions, knowledge management, procurement, office infrastructure, and compliance...

Posted Date: 11 Jan 2025

Head of Finance

Non-Profit Healthcare Organisation Head of Finance Division Role Encompassing Finance, Risk Management and Investment... are providing services appropriate to the needs of patients and in compliance with organisational policies, standards and relevant...

Company: Cadmus Resources
Location: Singapore
Posted Date: 10 Jan 2025

Head of Alternative Investment Specialists APAC

in the workplace through Citi Global Wealth at Work. The head of Alternative Specialists Team for APAC will be responsible... for managing a team of professionals across Hong Kong and Singapore, responsible for driving education, training, and marketing...

Company: Citigroup
Location: Singapore
Posted Date: 10 Jan 2025

Head of Finance

About the job Head of Finance Non-Profit Healthcare Organisation Head of Finance Division Role Encompassing... that all functions within the department are providing services appropriate to the needs of patients and in compliance...

Company: Cadmus Resources
Location: Singapore
Posted Date: 09 Jan 2025

Venture Head, Ecotourism and Consulting

, catalysing humanity's appreciation for this world that we share. As our Venture Head of Eco-tourism and Consulting... business beyond Singapore. This is a unique opportunity to build a purpose-led business from the ground up, shaping...

Location: Singapore
Posted Date: 09 Jan 2025

Head of Procurement & Planning - Tank & Hold Cleaning

industry We are seeking a Head of Procurement & Planning for our Tank and Hold cleaning solution area. In this role..., Operations, Pricing, etc.). The Tank and Holding solutions team has a strong presence in Norway, Denmark, Germany, Singapore...

Posted Date: 08 Jan 2025