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Keywords: IT Compliance , Location: Singapore

Page: 4

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

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...

Company: UOB
Location: Singapore
Posted Date: 12 Nov 2024

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

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...

Company: UOB
Location: Singapore
Posted Date: 12 Nov 2024

Assistant VP, Transaction Surveillance Team, Group Compliance

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...

Company: UOB
Location: Singapore
Posted Date: 12 Nov 2024

Assistant VP, Transaction Surveillance Team, Group Compliance

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...

Company: UOB
Location: Singapore
Posted Date: 11 Nov 2024

AVP/VP, Product Manager (Legal and Compliance), Technology Group

. What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements... gathering to deployment and post-implementation support Collaborate with legal and compliance stakeholders to understand...

Company: GIC
Location: Singapore
Posted Date: 09 Nov 2024

AVP/VP, Product Manager (Legal and Compliance), Technology Group

. What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements... gathering to deployment and post-implementation support Collaborate with legal and compliance stakeholders to understand...

Company: GIC
Location: Singapore
Posted Date: 08 Nov 2024

Governance Risk and Compliance Specialist

Job Summary As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing... will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit management, governance, and risk compliance...

Company: Morgan McKinley
Location: Singapore
Posted Date: 07 Nov 2024

Operations and Compliance Manager

and procedures aligned with regulatory requirements Monitor and evaluate operational processes to identify risks and compliance gaps... compliance standards Monitor changes in Singapore's regulatory framework and adjusting compliance strategies accordingly Secure...

Posted Date: 04 Nov 2024

Operations and Compliance Manager

About the job Operations and Compliance Manager Job description: Lead and optimize day-to-day operations of the... operational processes to identify risks and compliance gaps Coordinate with internal and/or external stakeholders to ensure...

Posted Date: 03 Nov 2024

Governance, Risk and Compliance Specialist

Position: Governance, Risk and Compliance Specialist Duration: 12 Months (renewable) Location: Singapore... As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture...

Company: U3 Infotech
Location: Singapore
Posted Date: 27 Oct 2024

Intern (Compliance)

internal compliance reviews and projects e.g. compliance IT system projects, internal gap analysis arising from regulatory... Insurance Company (Manulife), and the Asian Development Bank. Job Description Intern (Compliance) – LOA (Nov 2024 to May...

Posted Date: 24 Oct 2024
Salary: $1750 - 1800 per month

Manager, Social Compliance & Ethical Sourcing - International Labor Standards (ILS)

Job Posting Title: Manager, Social Compliance & Ethical Sourcing - International Labor Standards (ILS) Req ID... to foster safe, inclusive, and respectful workplaces in the supply chain. The program oversees labor standards compliance...

Location: Singapore
Posted Date: 24 Oct 2024

Associate/AVP, Regulatory Reporting & Investment Compliance

looking for an Associate/Assistant Vice President to join our Regulatory Reporting & Investment Compliance (RRIC) team. The RRIC team... team also monitors listed investments across public and private markets to ensure compliance across various restrictions...

Company: GIC
Location: Singapore
Posted Date: 16 Oct 2024

Senior Compliance Analyst (Transaction Monitoring)

of potentially suspicious transactions/activities and reporting to the Compliance Team Lead Preparing the report to MLRO for filing... on the implementation of improved solutions that support business and mitigates compliance risk. Co-ordinating and arranging...

Company: Snaphunt
Location: Singapore
Posted Date: 16 Oct 2024
Salary: $4000 - 6000 per month

Senior Compliance Analyst (Transaction Monitoring)

/ Finance / Risk Management / IT At least 2 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting... Role About the Role You will be based in Singapore, reporting to the Compliance Manager and working under our entity M...

Posted Date: 13 Oct 2024

Senior Compliance Analyst (Transaction Monitoring)

/ Finance / Risk Management / IT At least 2 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting... Role About the Role You will be based in Singapore, reporting to the Compliance Manager and working under our entity M...

Company: Wallex
Location: Singapore
Posted Date: 12 Oct 2024
Salary: $48000 per year

Livestream Compliance Project Manager - TikTok LIVE

generalizes content. It is also a new way of employment to provide more direct fan interaction and deepen relationships... with authors; It provides healthy and objective revenue to the platform and promotes content exclusivity. It also serves as a "new...

Company: TikTok
Location: Singapore
Posted Date: 12 Oct 2024

Asset & Wealth Managed Services (AWMS) - Risk & Compliance Solutions (Internal Audit and Risk) - Associate / Senior Associate

and we are looking for seasoned professionals to join us. A career within AWMS Risk & Compliance Solutions will provide you with the opportunity... to help companies rethink their approach to risk and compliance and create a sustainable business advantage. We’re part...

Company: PwC
Location: Singapore
Posted Date: 11 Oct 2024

Manager (OpsTech - Compliance Strategy & Tax Recovery Division)

in any discipline, preferably with background in Accountancy or Computer Science - Prior experience working on Agile IT projects...

Posted Date: 19 Dec 2024

Director, Technology Compliance Team Lead

to outline IT solution. Perform project planning - identify resources required, establish project schedule, and estimate budget...

Posted Date: 15 Dec 2024