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...
growth. Ensure Tencent’s products and services stay in compliance with regulations and internal AML/CFT policy... and processes and identify gaps to improve AML operations Deliver AML/CTF trainings and maintain Tencent’s overseas AML training...
, and streamlining. Work cross-functionally with compliance, product, engineering, and operations teams to implement improvements... that may arise in compliance workflows. Proactively identify potential risks or gaps in compliance operations and take steps...
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landscapes? We are looking for a dedicated Legal Compliance and Quality Assurance (QA) Manager to join our team in Singapore... in ensuring ethical business practices, compliance with regulations, and high-quality operations. As a member of the Leadership...
Compliance Manager to join our dynamic team. The ideal candidate will play a critical role in ensuring that our operations align... with regulatory requirements, industry standards, and internal policies. The role will report to the Global Compliance Lead...
Job Posting Title: Manager, Sourcing Compliance - Sustainability Training Req ID: 10110667..., development and achievement. The Manager, Sourcing Compliance – Sustainability Training, will play a crucial part in advancing...
- established European bank with a strong presence in Asia. The Bank is looking for a VP - Compliance Manager to join them.... This role is pivotal in ensuring the integrity of the company's operations and establishing compliance standards. This role...
As the Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity.... Your job responsibilities include: Overseeing the operations of the SingHealth Cluster Office of Compliance, ensuring it provides expertise...
Singapore, Singapore Compliance - Regulatory Compliance & Operations / Full-time / Hybrid The Compliance Senior... Manager / Director will be based in Singapore. As the Deputy Money Laundering Reporting Officer (“DMLRO”), you will report...
about the services we provide and the people that we serve. Content Policy Manager, Regulatory Compliance (APAC... requests. Special focus on compliance policies, including operations and product advocacy. Build relationships...
with a delightful service experience. SMT is looking for a Compliance Program Manager to be responsible implementing and managing... closely with different departments to embed compliance into daily operations. 3. Monitoring and Reporting: Establish...
very innovation we are pursuing. JR68095 Senior Manager, HR Quality, RBA Labour Compliance and Governance... organization renowned for its dedication to excellence. As the Quality, Compliance and Governance Senior Manager for People...
. What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements... a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk...
. What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements... a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk...
business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory... Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the...
control systems to prevent or deal with violations of legal guidelines and internal policies Oversee all business operations... relating to compliance including policies, investments and procedures. Evaluate the efficiency of controls and improve them...
business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory... Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the...
control systems to prevent or deal with violations of legal guidelines and internal policies Oversee all business operations... relating to compliance including policies, investments and procedures. Evaluate the efficiency of controls and improve them...
business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory... Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the...