. Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership... to stakeholders, including compliance teams and senior leadership. Collaborative and adaptable mindset, thriving in fast-paced...
, violations and breaches to Senior Management, Board committees, and Authorities. Contribute in the preparation of compliance...Job Description: The Investment Operational Risk and Compliance team is part of the Risk Management Department...
Castlery is seeking an experienced Quality & Compliance Senior Manager to join our team. This role will play a critical... part in establishing and maintaining a quality and compliance framework that ensures our products meet the highest...
What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal... internal tools to ensure compliance, and determine when to bring up to senior management and/or trade counsel. Represent the...
Line of Service Assurance Industry/Sector TMT X-Sector Specialism Cybersecurity & Privacy Management Level Senior... and experienced SOC Compliance Specialist to join our dynamic team. The ideal candidate will have 2-5 years of experience in...
Product Senior Analyst - Hybrid (Internal Job Title: Compliance Product Sr Analyst - C12) based in, Singapore. Being part... and life, including generous paid time off packages. Serves as a function/business/product compliance risk senior analyst...
techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues. Develop... predictive models and algorithms to forecast compliance risks and proactively address potential issues. Collaborate with the...
as a single point of contact (trusted advisor) for senior stakeholders and influencers of the designated business with regard...'s / Master's degree in engineering/ business/ finance or equivalent Domain Compliance Be a part of UOB Family UOB...
[What the role is] As a Manager / Senior Manager in the Regulation Division, you will be instrumental in upholding... a knowledgeable and skilled workforce. [What you will be working on] Key Responsibilities: Regulatory and Compliance Ensure...
reports for senior management, highlighting key compliance metrics. Participate in APAC and global meetings, trainings...71 Robinson Road, Units #05-01/02, Singapore, 68895, SG Line Of Business: Compliance(COMPLIANCE) Entity: Moody...
and Construction Authority’s Green Mark scheme in 2022. Job Title: Senior Quality Compliance Specialist Location: Woodlands..., Singapore About the role: This position is responsible for site quality compliance governance and product quality...
experience – we, in Singapore are proud to be part of this global network. The Senior QA Specialist will support day-to-day... to internal and external teams and management. Represent QA Validation/Technical Compliance in decision-making processes...
with the Company’s senior management, legal counsel and business stakeholders in managing regulatory interaction and compliance...JOB SUMMARY The role will be responsible for all facets of the Company’s compliance program. You will work closely...
to regulations, conducting compliance monitoring and reporting to senior management, assisting on AML/KYC reviews and providing... and we are looking for seasoned professionals to join us. A career within AWMS Risk & Compliance Solutions will provide you with the opportunity...
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...
. As a Senior Manager/Manager in the Compliance Strategy and Analytics team, you will work on a wide-ranging data set to develop...
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 can read more Nature of the role We are looking for a Compliance Advisory Senior Associate who has in-depth expertise...'s business, as well as to the challenges and opportunities specific to the cryptocurrency business. The Senior Compliance...
seeking a seasoned Senior Game Compliance Manager to join us. Job Responsibilities: Based the company's strategy and the... international environment's changes, manage the international compliance strategy, coordinate and promote the process of Tencent...
with regulatory changes, advising businesses and senior management, managing audits and inquiries, conducting training and compliance... Pte Ltd Reports to: Head of Compliance, APAC Company Overview: Connecting clients to markets – and talent...