of security risk management, security governance framework and compliance, vulnerability management (vulnerability assessment... and implementing risk mitigation strategies. Manage and implement technologies including hardware modules, firewalls, SIEM, EDR, PAM...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk... business needs across our Public Markets, Private Markets, Total Portfolio Risk, Corporate Services, and Enterprise Solutions...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk... business needs across our Public Markets, Private Markets, Total Portfolio Risk, Corporate Services, and Enterprise Solutions...
compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance... accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function...
functions and internal compliance stakeholders regionally and globally, as appropriate, to risk-manage key projects... culture. Purpose Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual...
functions and internal compliance stakeholders regionally and globally, as appropriate, to risk-manage key projects... culture. Purpose Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual...
. We are seeking a senior compliance leader to serve as the Regional Vice President, Compliance for the Asia Pacific region.... You will be supported by in-country compliance leads and centralized senior compliance peers as you develop and implement robust compliance...
and risk assessments to identify potential compliance issues and recommend corrective measures. You will provide training... such as risk management and internal audit to maintain a cohesive approach to compliance. You will prepare and present compliance...
. Job Description Primary Function of Position The Senior Manager of Logistics Compliance - APAC will involve leading, executing... Compliance Manuals, policies and procedures, and trade compliance guidelines. Develop and conduct internal risk assessments...
. Job Description Primary Function of Position The Senior Manager of Logistics Compliance – APAC will involve leading, executing... Compliance Manuals, policies and procedures, and trade compliance guidelines. Develop and conduct internal risk assessments...
. Conduct regular compliance risk assessments and identify areas for improvement. Provide training and guidance to employees... on compliance policies and procedures. Investigate and resolve compliance incidents and escalate issues to senior management...
to business units to improve compliance controls and processes. Report on testing results to senior management...The opportunity The incumbent will report to the Head of Central Compliance and Assurance in implementing continuous...
, updating, and implementing comprehensive AML policies and procedures to ensure effective risk management and compliance.... Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group is comply to MAS regulations...
and senior members of the LCPA function, as needed Support M&A activity from a risk and compliance due diligence perspective... of the regulated Client firms in ASEAN are met and more generally, for overseeing regulatory, compliance, risk...
from both a strategic, documentation and legal and compliance due diligence perspective. Oversight and support for Risk and Compliance...Job Description: REGIONAL LEGAL & COMPLIANCE COUNSEL - ASEAN AND HK Located in Singapore, this position...
: Competence and experience in the following: Regulatory and legal risk assessment; Designing or revising compliance policies...Job Description: Our client, a leading logistics company, wishes to bring on board a regulatory compliance manager...
. Understanding of compliance best practices and typical risk/red flag issues and practices in the Mainland China and other Asian...’s policies and procedures, with first line responsibility for assessing and advising legal, regulatory, and reputational risk...
investigations into suspected ML/TF activities Review and manage escalations to Group Compliance, Senior Management and Group AML... practices across generations. The COO Office has Business Risk & Control teams across various risk types, acting as safeguard...
and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance and implementing pragmatic... their regulatory compliance processes and controls, including development of regulatory policies and procedures and sharing of insights...
business in promoting a strong ethical culture and embedding effective compliance risk management practices... across our international sites. You will report directly to the Global Compliance Director. The position will require partnering with senior...