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Keywords: Head of Compliance & Ethics, Location: Singapore

Page: 1

Head of Compliance & Ethics

new challenges every day. We seek a highly experienced Head of Compliance and Ethics to oversee all aspects of global... tailored to global and local regulatory considerations Overall management and oversight of the compliance and ethics program...

Company: Coda Payments
Location: Singapore
Posted Date: 28 Jan 2025

Compliance Conduct & Ethics

topic areas work closely with Global Head of CCE to strengthen an appropriate compliance culture through various means... Compliance, Organisational and Conduct Compliance, and Employees Compliance and Ethics. You have an investigative mindset...

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

Compliance Conduct & Ethics

topic areas work closely with Global Head of CCE to strengthen an appropriate compliance culture through various means... Compliance, Organisational and Conduct Compliance, and Employees Compliance and Ethics. You have an investigative mindset...

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

Head of Compliance

is looking for a Head of Compliance to join them. This role is pivotal in ensuring the integrity of the company's operations... and support Senior Management, Conduct training on Compliance Induction, Ethics, AML, Bribery, Sanctions and all relevant...

Location: Singapore
Posted Date: 18 Jan 2025

Head Compliance, Risk and MLRO

Induction, Ethics, AML, Bribery, Sanctions and all relevant compliance and AML policies and regulations as appropriate, Partner..., Switzerland, the candidate will be responsible for the following: Compliance & MLRO duties: A senior role in the managing...

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

Head of Compliance

reins as Head of Compliance, reporting directly to the Chief Operating Officer. You must have extensive experience... in compliance specifically across global futures and may have even previously worked with a financial regulator. The...

Posted Date: 13 Dec 2024

Head, Compliance (AIA FA)

from you. About the Role In this role, you will lead and oversee the Compliance Department in AIA FA, a second line of defence... and promote a culture of risk awareness and compliance in AIA FA. Be responsible for monitoring and reporting results of risk...

Company: AIA
Location: Singapore
Posted Date: 20 Dec 2024

VP Risk, Compliance & Finance Analyst (GSTO)

We are currently seeking a Risk, Compliance & Finance Analyst to join the Group Strategy and Transformation Office... analytics, risk management, financial analysis and productivity measurement. Risk and Compliance Lead, together with relevant...

Company: OCBC Bank
Location: Singapore
Posted Date: 20 Dec 2024

Head Chef - Motor Yacht (Asian & Western Cuisine)

to create unforgettable memories for our guests and passengers. The Head Chef onboard the vessel is in charge of all aspects... experiences. The head chef creates appropriate menus applying creativity to craft unforgettable experiences for our passengers...

Company: Marina Bay Sands
Location: Singapore
Posted Date: 16 Dec 2024

Head of Medical Affairs Specialty Care, HP ROPU ASKAN

The Position The Head of Medical Affairs (HoMA), ROPU ASKAN leads the Medical Affairs organization... 1.STRATEGIC: The Head of Medical Affairs, ROPU ASKAN is responsible for the tactical translation and execution...

Posted Date: 07 Nov 2024

F&B Head Host/Hostess - Fine Dining Cantonese Restaurant

team and identify opportunities to improve performance. Ensure all cashiering procedures are processed in compliance..., inspect table set-ups; check for cleanliness, neatness of the restaurant environment ensuring compliance with standards...

Posted Date: 22 Jan 2025

F&B Head Tea Master - Fine Dining Cantonese Restaurant

a culture of compliance built on high ethical standards, including ensuring that requirements for hygiene standards..., participation in sustainability and CSR, as well as compliance trainings are met/exceeded. Ensure regular refresh of outlet...

Posted Date: 10 Jan 2025

F&B Head Bartender - Koma

processes that encompass the company’s diversity commitment; compliance with company policies and legal requirements.... Regulatory Compliance and Sanitation Standards Ensure the bar complies with health and safety regulations, alcohol licensing...

Posted Date: 30 Nov 2024

Head, Professional Practice and Governance Audit

and compliance culture that promotes good ethics, accountability and good conduct among staff Cultivate a conducive environment... attributes of internal audit profession, i.e. professional ethics, professional competence, due professional care, independence...

Company: OCBC Bank
Location: Singapore
Posted Date: 20 Nov 2024

Assistant Manager, Client Acceptance

to the Head of Client Acceptance, Private Clients Asia, this full-time and permanent position is based in Singapore. Key... to TRM; and Compliance to ensure that commercial activities and new business onboarding comply with relevant laws...

Company: Vistra
Location: Singapore
Posted Date: 29 Jan 2025

Research Assistant/Associate (Family Medicine)

grant compliance and reporting, including contractual and ethics requirements Manage variation requests, procurement... of a similar nature delegated by the PI/Head of Department/Programme Director/Reporting Manager Qualifications The applicant...

Posted Date: 23 Jan 2025

Credit Portfolio Officer - C13 - SINGAPORE

and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering... Head, Singapore in Citibank Singapore Ltd - Asia South (Wealth) Risk Management team. Key Responsibilities Include...

Company: Citigroup
Location: Singapore
Posted Date: 22 Jan 2025

Category Manager, Infrastructure and Cloud Services

and will report to the Director, Head of Category. You will work closely with both corporate in Telenor and all Business Units.... Further, you will be working closely with the Head of Category in contributing to the end-to-end Category management...

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

Procurement Manager (Tank and Hold Cleaning)

reports to the Head of Procurement and Planning Cargo Solutions of the business vertical. What you will be doing: Ensure.... Minimize risk exposure by ensuring compliance within the existing supplier base and during the sourcing of new suppliers...

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

F&B Tea Master - Fine Dining Cantonese Restaurant

, ensuring compliance to departmental standards. Ensure that all materials, equipment are in complete readiness for service... in accordance to business needs; Daily check and cleaning of work areas ensuring compliance with standards of cleanliness...

Posted Date: 10 Jan 2025