culture. Purpose Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual... all activities conducted are in compliance with governing regulations, internal policies and procedures. The incumbent will support...
• Support the team in performing compliance audits (C) Appeals management • Review appeals submitted by employers and make...
culture. Purpose Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual... all activities conducted are in compliance with governing regulations, internal policies and procedures. The incumbent will support...
and more. About the Opportunity Develop and implement compliance strategies and frameworks to ensure our products and services adhere... updated with relevant regulatory changes and monitor industry trends to anticipate compliance requirements and potential risks Collaborate...
We are looking for an individual who is experienced and passionate in Ethics & Compliance (“E&C”) areas who is a team player and self-starter...-corruption policies, trade compliance/sanctions, interested person transactions (“IPT”), and other regulatory or compliance...
Job Description: Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance... risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy...
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the... company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out...
Management, Operational Excellence, and Compliance (ROC) Division. As the key member of ROC, your objective is to establish... challenges, translating business and compliance requirements into practical strategies, and leading innovative initiatives...
of the SDL Act. The candidate will take on the following key responsibilities: Compliance & Investigation Develop... of SDL payments Conduct compliance checks on egregious and recalcitrant employers Conduct investigations for offences...
compliance team in this well-capitalized global fintech start-up that enables businesses to manage their cross-border payments... at the lowest cost possible. You will be a member of an elite, innovative compliance team that partners with internal teams...
compliance team in this well-capitalized global fintech start-up that enables businesses to manage their cross-border payments... on a global scale. You will be a member of an elite innovative compliance team that partners with internal teams to design...
Job Description: Statutory Compliance (Audit and Tax) Oversee tax and government filings in Singapore, Hong Kong... on Taiwan and Malaysia); Complete Singapore income tax and prior year queries; Ensure compliance with latest accounting...
and procedure pertaining to compliance rules and regulations requirements. Review Current Account application forms and ensures... changes to policy and procedure pertaining to compliance rules and regulations requirements. Review Current Account...
, and support review of, project invoices. Other duties as assigned by the management. Compliance Ensure the firm’s business... to applicable regulatory requirements. Review and recommend changes to policy and procedure pertaining to compliance rules...
compliance documents, frameworks and templates, covering all aspects of regulatory compliance Analysing and summarising... duties as required Qualifications Minimum of 8 years' experience in a financial services regulatory compliance role...
Leading E-Commerce & Ticketing Player Role to Enhance Compliance Framework Great Working Environment Requirements... counsels Review Companys business activities and conduct regular compliance reviews Ensure that the relevant policies...
in the Group's Risk and Compliance (GRC) team, including providing operational support to the Group's Operating Companies... (OpCos) as assigned. With a general focus on Compliance and Controls initiatives, including topics around Anti-Bribery...
of Something BIG! The role is expected to execute various initiatives in the Group’s Risk and Compliance (GRC) team, including... providing operational support to the Group’s Operating Companies (OpCos) as assigned. With a general focus on Compliance...
and training plans to raise awareness among stakeholders on trade and product compliance processes. Be active in the role...), FTAs, Trade Compliance, or similar regulatory matter in the region. Demonstrate strong analytical, written, and verbal...
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...