risk management. Communicate effectively with senior management, providing regular updates on compliance status and IT...Job Description: We are seeking a highly skilled and experienced IT Compliance and Cyber Risk Manager...
, Loyalty Compliance is a member of the APAC Compliance team, which provides support on the loyalty compliance training, loyalty... program surprise audit, data forensic and fraud investigation. CORE WORK ACTIVITIES Provide support to Senior Manager...
on and responding to regulatory compliance trends and developments Liaising with local board members and senior stakeholders of the... to do the most ambitious work of your career, join us. About the team The Legal, Risk & Compliance (LRC) team at Airwallex...
compliance reporting to the Senior Management and Audit and Risk Committee Support the team lead in carrying out compliance.... Job Description You will work closely with the Group Compliance team to aid in their day-to-day operations. Responsibilities Support periodic...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... as Funds Portfolio Compliance Manager - Hybrid (Internal Job Title: Fund Accounting Intmd Analyst - C11) based in Singapore...
for monitoring and reporting KPIs and metrics to senior management and daily reporting of import and export compliance for the region...Overview: The Regional Trade Compliance Manager is responsible for ensuring the import or export of products...
! Biz Registration No.: 199601303W EA License No. 99C4599 Job Description 4 months Temp Bank AML Compliance Analyst... profile, identifying key risk areas for attention Recommend and provide risk mitigating plan for senior management...
The Role Reporting to the Managing Director, Employee Relations and HR Risk & Compliance, you are part of the Group..., ensuring alignment with the organization’s core values, legal and regulatory requirements. HR Risk & Compliance Ensure...
Job Posting Title: Manager, Social Compliance & Ethical Sourcing - International Labor Standards (ILS) Req ID... to foster safe, inclusive, and respectful workplaces in the supply chain. The program oversees labor standards compliance...
GENERAL DESCRIPTION: This position within the Client Review Team of the Financial Crime Compliance Department... to Singapore. Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore. SOW Uplift...
annual compliance plan under the guidance of a senior compliance officer or team leader Assist in the reporting... evaluations for companies during periodic reviews, new account approvals, or credit extensions Ensure compliance of company...
Position Summary The Regional Payroll & Compliance Manager at Samsung Electronics Southeast Asia & Oceania... will be responsible for performing detailed audits of payroll operations to ensure accuracy, compliance, and operational efficiency. The...
of a senior compliance officer or team leader Support in reporting suspicious transactions Conduct compliance reviews Prepare... requirements Assist in both internal and external audits and reviews Implement the annual compliance plan under the supervision...
to business and support functions on compliance and regulatory matters related to AML/CFT and international sanctions management... of management and Group Compliance Assist with periodical risk-based design and operating effectiveness testing of first-line AML...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., are required. Highly adaptable in an ever-evolving digital environment Professionalism in managing senior stakeholders, building...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., are required. Highly adaptable in an ever-evolving digital environment Professionalism in managing senior stakeholders, building...
relating to compliance including policies, investments and procedures. Evaluate the efficiency of controls and improve them...'s future ventures to identify possible compliance risks and provide assistance to Products and Research Team Prepare reports...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., are required. Highly adaptable in an ever-evolving digital environment Professionalism in managing senior stakeholders, building...
and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance and implementing pragmatic... and digital banking clients uplift their regulatory compliance processes and controls, including development of regulatory...
You will gate-keep and escalate material regulatory, compliance, reputational risks and incidents to the GIC Board and senior... and confidence to internal or external stakeholders and senior management, and to uphold compliance positions and decisions...