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Keywords: Senior Compliance , Location: Singapore

Page: 106

Senior Compliance Data Analyst

. 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...

Company: OKX
Location: Singapore
Posted Date: 13 Nov 2024

Senior Executive/Assistant Manager, Investment Ops and Compliance Risk

, 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...

Company: Income Insurance
Location: Singapore
Posted Date: 13 Nov 2024

Senior Manager, Quality & Compliance

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...

Company: Castlery
Posted Date: 12 Nov 2024

Senior Trade Compliance Screening Analyst

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...

Company: Cisco Systems
Location: Singapore
Posted Date: 08 Nov 2024

Risk Services, Technology Risk Services - SOC Compliance, Senior Associate / Assistant Manager

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...

Company: PwC
Location: Singapore
Posted Date: 08 Nov 2024

Compliance Product Senior Analyst - Assistant Vice President

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...

Company: Citigroup
Location: Singapore
Posted Date: 08 Nov 2024

Senior Compliance Data Scientist

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...

Company: OKX
Location: Singapore
Posted Date: 08 Nov 2024

Senior VP, Programme Manager, Compliance, Group Technology & Operations

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...

Company: UOB
Posted Date: 07 Nov 2024

Manager / Senior Manager, Regulation and Compliance (RD)

[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...

Posted Date: 30 Oct 2024

Senior Compliance Associate

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...

Company: Moody's
Location: Singapore
Posted Date: 23 Oct 2024

Senior Quality Compliance Specialist

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...

Company: Takeda
Posted Date: 18 Oct 2024

Senior Specialist, QA (Technical Compliance and Validation)

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...

Company: Lonza
Location: Tuas, Singapore
Posted Date: 16 Oct 2024

Manager/Senior Manager/AVP, Compliance

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...

Location: Singapore
Posted Date: 11 Oct 2024

Asset & Wealth Managed Services (AWMS) - Risk & Compliance Solutions (Internal Audit and Risk) - Associate / Senior Associate

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...

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

Senior Associate/ Associate, Regulatory Compliance (Consulting)

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...

Company: IQ-EQ
Location: Singapore
Posted Date: 28 Sep 2024

Senior Manager/Manager (Data Analyst), Compliance Strategy and Analytics, WPD

. As a Senior Manager/Manager in the Compliance Strategy and Analytics team, you will work on a wide-ranging data set to develop...

Location: Singapore
Posted Date: 28 Sep 2024

Senior Associate/ Associate, Regulatory Compliance (Consulting)

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...

Company: IQ-EQ
Location: Singapore
Posted Date: 27 Sep 2024

Senior Compliance Associate

. 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...

Company: Wintermute
Location: Singapore - London
Posted Date: 27 Sep 2024

Senior Game Compliance Manager

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...

Company: Tencent
Location: Singapore
Posted Date: 27 Sep 2024

Senior Manager - Regulatory Compliance , APAC

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...

Company: StoneX Group
Location: Singapore
Posted Date: 25 Sep 2024