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Keywords: Risk Services - Risk Regulatory , Location: Singapore

Page: 32

Director, Global Financial Crimes Specialist, Singapore

and/or processes to address regulatory requirements, and challenging the implementation plan as needed; Contributes to risk coverage... management and regulatory engagement across the APAC region Subject matter expertise in the area of program governance, risk...

Company: Bank of America
Location: Singapore
Posted Date: 10 Oct 2024

TikTok Shop - Leader of Governance & Policy Education Strategies

policies and behaviours, e.g., fulfillment and services etc. - Maintain a keen understanding of the market and regulatory... conditions to inform strategy development. - Responsible for partners' regulatory and platform policy compliance management...

Company: TikTok
Location: Singapore
Posted Date: 10 Oct 2024

Associate, Sustainability Operations

effectively with multiple Front Office Groups, ISPM's DSS Team (Data Solutions & Services), Technology and Risk Groups, to design... for Singapore's financial future, and the communities we invest in worldwide. Investment Services Public Markets We strive...

Company: GIC
Location: Singapore
Posted Date: 10 Oct 2024

Auditor

, proudly serving clients since 2002. We offer a comprehensive range of corporate services, including Audit, Taxation..., we are committed to upholding the highest professional standards, ensuring the quality of our services remains exceptional. To maintain...

Posted Date: 09 Oct 2024
Salary: $3000 - 4500 per month

Property Management Associate

. · Familiar with authorities and regulatory requirements. · Able to provide recommendations to Department Lead for the purpose... beyond our products and services to our culture, which is defined by our core values and how we work. As champions of Integrity...

Company: Great Eastern
Location: Singapore
Posted Date: 09 Oct 2024

Associate, Sustainability Operations

effectively with multiple Front Office Groups, ISPM’s DSS Team (Data Solutions & Services), Technology and Risk Groups, to design... for Singapore’s financial future, and the communities we invest in worldwide. Investment Services Public Markets We strive...

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

Quantitative Model Developer

effectively in financial valuation and risk analysis. Ability to construct robust rate curves tailored to specific financial..., conducting thorough risk analyses, and preparing comprehensive documentation to support validation and verification processes...

Company: Upskills
Location: Singapore
Posted Date: 08 Oct 2024

AML Analyst/Associate

& treasury management, prime offering and market making services. Given our global operations, industry-leading technology... and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services are regulated...

Company: FalconX
Location: Singapore
Posted Date: 08 Oct 2024

SVP, Control Room

You will gate-keep and escalate material regulatory, compliance, reputational risks and incidents to the GIC Board and senior... management. You will help to monitor the constantly evolving regulatory landscape to advise our stakeholders of the potential...

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

SVP, Control Room

You will gate-keep and escalate material regulatory, compliance, reputational risks and incidents to the GIC Board and senior... management. You will help to monitor the constantly evolving regulatory landscape to advise our stakeholders of the potential...

Company: GIC
Location: Singapore
Posted Date: 07 Oct 2024

Associate/AVP, Operational Due Diligence

for Singapore’s financial future, and the communities we invest in worldwide. Investment Services Public Markets We strive... that is an integrated investment service team that partners the business in providing services to support public markets investment...

Company: GIC
Location: Singapore
Posted Date: 07 Oct 2024

Associate/AVP, Operational Due Diligence

for Singapore's financial future, and the communities we invest in worldwide. Investment Services Public Markets We strive... that is an integrated investment service team that partners the business in providing services to support public markets investment...

Company: GIC
Location: Singapore
Posted Date: 07 Oct 2024

Associate Director, Cybersecurity & Data Privacy Consulting

with clients to navigate complex regulatory frameworks, enhance their data protection capabilities, and provide cybersecurity... protection and cybersecurity consulting engagements, ensuring the delivery of high-quality services tailored to client needs...

Company: KPMG
Location: Singapore
Posted Date: 07 Oct 2024

Senior Product Manager, Local Markets

of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world... - competition, users and regulatory framework Partner with global product teams and various cross-functional teams (business...

Company: OKX
Location: Singapore
Posted Date: 06 Oct 2024

Senior Counsel

agreements, and services agreements of directors, actors, crew, locations, and suppliers. Day-to-day monitoring of ongoing... and on compliance matters. Reviewing and negotiating with relevant unions relating to the services of actors, creators, writers...

Location: Singapore
Posted Date: 06 Oct 2024

Premier Private Client (PPC) – Desk Head (Onshore)

adhere to the Bank’s compliance and regulatory requirements Manage operations risk and ensure that the Bank’s operational... services industry with a strong track record in financial product sales and team management Good track record in effective...

Company: OCBC Bank
Location: Singapore
Posted Date: 06 Oct 2024

OGC Lawyer- Conflicts and Compliance

business and conflicts intake and general regulatory risk management, while developing and maintaining substantive knowledge... Senior Assistant General Counsels Taking responsibility for general risk management programs, such as accountant’s letters...

Location: Singapore
Posted Date: 06 Oct 2024

Assistant Vice President - Medical Care Concierge

. Ensure seamless coordination of medical services between policyholders, financial representatives and medical providers... service delivery Build the trust and rapport with financial representatives to facilitate the seamless delivery of services...

Company: Great Eastern
Location: Singapore
Posted Date: 04 Oct 2024

Associate/ Deputy Director

Administer risk management programs, including workers' compensation, safety, and liability. Oversee and participate in the... to identify gaps and developmental initiatives. Lead and guide a team of HR professionals to deliver HR services to our employees...

Posted Date: 04 Oct 2024

Information Technology (IT) Audit Manager

background (understanding risk assessment, legal & regulatory requirements, threats, vulnerabilities, security policies...). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure...

Posted Date: 03 Oct 2024