. For everyone, everywhere. More about and . Job Description We're looking for a Senior Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore..., including but not limited to: (i) regulatory liaison, (ii) regulatory reporting and filing, and be a champion of our compliance...
Group, Bybit Fintech, and CoinShares. The Role We are looking for a Chief Compliance Officer to implement and build out... or in a financial institution as a Chief Compliance Officer or other senior compliance role is a strong plus. Responsibilities...
that better everyone. If you sound like that leader, read on. About the Role Join us as Chief Risk & Compliance Officer at AIA Investment Management... & Compliance Officer is responsible for leading the risk and compliance function at AIAIM and overseeing the compliance and risk...
such as a local compliance officer or financial controller Liaise closely with teams across Wise such as Product, Engineering... experience. In 2022, Wise launched in Singapore, a new type of account and in 2024 in Australia. Assets allows customers...
such as a local compliance officer or financial controller Liaise closely with teams across Wise such as Product, Engineering... experience. In 2022, Wise launched in Singapore, a new type of account and in 2024 in Australia. Assets allows customers...
and coordinator with GRM. Assume the role of Division Risk & Compliance officer (DRCO) for Group IT Monitor technology risk profile... and regulatory compliance risks and takes appropriate steps to mitigate the risks. Maintains awareness of industry trends...
. As Senior Risk and Compliance, you will report to and support the General Counsel and Chief Risk Officer (GC & CRO) to drive.../projects and provide compliance advisory to business units to address regulatory and Group requirements. Support Group...
, refining, recommending and implementing strategies, policies, and globally accepted practices aligned with the regulatory... agencies and reporting to the agency's Chief Information Officer (CIO), you will collaborate with various stakeholders...
looking for a high caliber professional to join our team as Officer, Money Market and Fixed Income Operations, Markets Operations- Hybrid... are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
consideration for the firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws... as Officer, Custody Processing Support – Transaction Management Analyst - Hybrid (Internal Job Title: Securities & Derivatives...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering... looking for a high caliber professional to join our team as Officer, Fixed Income & Money Market Settlement Analyst - Hybrid (Internal...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...
of applicable regulatory and compliance requirements Good communication, interpersonal and presentation skills Strong team player...Job Summary As a Trust Officer, you will be reporting to the Head of Trust Administration. You will be primarily...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...The Business Risk Officer is a strategic professional who stays abreast of developments within own field...
, terminals, roads, and utilities to ensure efficient and safe operations. Maintain an inventory of port infrastructure assets... local, national, and international safety and regulatory standards, conducting regular safety audits and addressing...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... Cluster Counsel will provide legal, regulatory, and franchise risk input into strategic decisions to be taken by Legal in JANA...
and Cyber security controls. You will report to the Singapore Chief Information Security Officer, who is also the Head... (Information Systems Security) controls, reporting and Project Management Office (PMO) & Regulatory tasks for ISS Department...
Officer, who is also the Head of Information System Security (ISS) for APAC-ME This role will focus on the Enterprise...) & Regulatory tasks for ISS Department. In coordination with Paris, you will be in charge to conduct and maintain the yearly...