, and we are looking for a Compliance Senior Associate to join our team. As the Senior Associate - Compliance, you are primarily responsible... from the fund manager to its various fund strategies. What you’ll do Regulatory Compliance Develop, implement and review...
Line of Service Assurance Industry/Sector TMT X-Sector Specialism Cybersecurity & Privacy Management Level Senior... Associate Job Description & Summary We believe that challenges are best solved together. That’s why, when...
Line of Service Assurance Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... – Governance, Risk & Compliance, and you will experience a dynamic and fast-paced working environment where we drive innovation...
to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists... and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting...
to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists... and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting...
, Risk & Compliance Team. Our Team comprises professionals who helps our clients manage their business risks through the... committees and senior management Be innovative and resourceful with strong interpersonal, organisational, presentation...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... alerts, ensuring compliance with bank requirements. Clearly articulate and document findings, identify deficiencies...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... alerts, ensuring compliance with bank requirements. Clearly articulate and document findings, identify deficiencies...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... alerts, ensuring compliance with bank requirements. Clearly articulate and document findings, identify deficiencies...
You will review the legal aspects of commercial proposals for international investments, project development and consultancy work in the Company. This includes constructing legal templates for the structuring of a project, building relation...
Temasek is a global investment company headquartered in Singapore, with a net portfolio value of S$389 billion (US$288b, €267b, £228b, RMB2.08t) as at 31 March 2024. Marking our unlisted assets to market would provide S$31 billion of value ...
to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists... and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting...
Job Description: Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...
to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists... and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting...
, you will do more and become more than you ever thought possible. Position Summary The Senior Manager, AMEA Global Trade Compliance Advisory... will be an essential member of Illumina’s Global Trade Compliance Team (GTC). The Senior Manager will be responsible for managing corporate...
compliance reports to senior management. Additional Information Life at Grab We care about your well-being at Grab... the Team: We are looking for a Compliance Officer to join our Grab Direct General Insurer team based in Singapore...
policies. Your Profile A bachelor's degree with 3 to 5 years (Associate) or more than 5 years (Senior) of experience... will have at least 3 years of experience in financial services, specifically in Anti-Money Laundering or Compliance within private...