Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... stakeholders across compliance, data science, IT, and external vendors to align project objectives and manage dependencies, risks...
requirements; Review existing compliance programme and ensure that it is robustly implemented across the SJ Group; Identifying... and renewables. Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible...
to ensure the integrity, security, and compliance of our information and communication technology systems.... What you will be working on: Compliance Audit Management: • Work with appointed auditor(s) to evaluate compliance with ICT policies...
Philippines market under SHIP Sub-Cluster. TheBPM, SHIP Sub-Clusterleads the Compliance, Privacy and Business Practices... Lead-SHIP supports the execution of compliance, privacy and business practice operations of the Singapore and Hong Kong...
potential. Title and Summary Manager, Legal Compliance, MLRO Overview: MTS is a regulated Payment Institution authorised... the Compliance Program, develop and implement enhancements, review suspicious activity and submit reports to the local FIU...
, and optimize the use of the JLL QMS to add value and minimize compliance risk for IFM services provided to our clients. Create... by responsible stakeholders and tracked through to resolution. Create Quality & compliance, external audit and internal audit reports...
’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...: Identify changes in regulations which may impact Global Markets’ compliance policies and procedures Identify potential risks...
. Ensure compliance with corporate governance policies and frameworks. Develop and oversee risk management strategies... it. Conduct risk assessments and maintain risk registers. Report on key risk indicators to senior management...
to Move to Skip to Content Link Search Jobs Job Description Job Title: Temporary Administrative Support (Compliance... & Training (LET) as a Contingency Staff (Compliance). Reporting to the Senior Executive, the incumbent shall assist in a wide...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the...
industry. It is one of the world's largest holders of proprietary hash rate and suppliers of hash rate. Bitdeer is committed..., Norway, and Bhutan. It offers specialized mining infrastructure, high-quality hash rate sharing products, and reliable...
arrangements wherever possible. Position Summary: Based Globally, and reporting to the Trade Compliance Manager, the Trade... Compliance Analyst is a role in the Trade Compliance organization for the area which they are responsible for. Responsibilities...
, consistently, be it towards the company, our colleagues or our customers. About the Department The Compliance function... we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work...
, consistently, be it towards the company, our colleagues or our customers. About the Department The Compliance function... we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work...
Company Description We're looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office..., to get things done. As a Card Compliance & Monitoring Manager, you will focus on overseeing compliance with regulatory...
plan by evaluating financial, compliance, operational, and IT processes and controls. We work with business functions... of regulations, compliance testing methodologies, and risk management principles as it applies to fast growth technology companies...
best. And it starts with our passion for innovation. Job Summary The incumbent is responsible for leading the Compliance... function in BSAPIC to drive a consistent approach to business ethics and compliance across our operations. The incumbent...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the...