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Keywords: regional risk , Location: Singapore

Page: 7

TTS- Financial Institutions' Sales - SVP, Client Executive

will work in close partnership with control functions such as Legal, Compliance, Market and Credit, Risk, Audit, Finance...: Develop deep relationships with key global and regional clients. Responsible for incremental cross sell of new TTS products...

Company: Citigroup
Location: Singapore
Posted Date: 15 Jan 2025

TikTok Shop - Senior Strategy and Program Manager (Governance & Experience)

regional projects from ideation to completion, ensuring alignment with business objectives and direct contribution to core... regional performance indicators. - Business Insight and Impact: Develop a deep understanding of the regional E-commerce...

Company: TikTok
Location: Singapore
Posted Date: 15 Jan 2025

SVP, Sales Manager - Cash & Trade, Global Transaction Services, Institutional Banking Group

to provide in-country engagement to acquire regional mandates. Provide client and market feedback and insight into GTS... with Group and Business Unit risk and control standards Requirements Experience in managing Large Corporate Commodity...

Company: DBS Bank
Location: Singapore
Posted Date: 15 Jan 2025

Video and Photo Policy Enforcement Strategy Manager - Trust and Safety

operational efficiency, and ensure consistent policy application, with a focus on scaling these initiatives to the Regional High.... Qualifications: Minimum Qualifications: - 5+ years of experience in Trust & Safety, Risk Management, or a related field...

Company: TikTok
Location: Singapore
Posted Date: 15 Jan 2025

Senior Compliance Executive

Japanese market and global assets spanning commercial, residential, logistics, and hospitality sectors. Its regional office... internal control awareness - Conduct research on compliance risk trends and provide consultation on ethical or compliance...

Posted Date: 15 Jan 2025

Consulting Director - Unit 42

and domain leaders. The Consulting Director will work with a dedicated Regional Business Development Manager (BDM) and Customer... Security operations Application security (including AI) Cloud security Red & purple teaming Cybersecurity risk assessments...

Location: Singapore
Posted Date: 15 Jan 2025

Cargo Operator (Oil) (S13295)

to the Team Leads and Regional Head of Operations, as part of core activities, on a daily basis. Optimize trader... capability to assess risk (technical, contractual and operational) in non-standard contracts, and implementation: new regions...

Location: Singapore
Posted Date: 15 Jan 2025

Associate/Analyst, Investment Service Centre Dealer (Night Shift), Consumer Banking Group

action and equities transfer matters. Perform trade reconciliation and investigation across regional offices. Assist.... Understand and observance of control, risk and banking regulations. Equity knowledge in relevant markets will be an advantage...

Company: DBS Bank
Location: Singapore
Posted Date: 15 Jan 2025

Consulting Director - Unit 42

and domain leaders. The Consulting Director will work with a dedicated Regional Business Development Manager (BDM) and Customer... Security operations Application security (including AI) Cloud security Red & purple teaming Cybersecurity risk assessments...

Location: Singapore
Posted Date: 14 Jan 2025

Vice President, CAO (Treasury Services)

its growth agenda. Provide support on major programs and projects, facilitating risk mitigation, process optimization... to manage business risk and to meet complex compliance requirements and validate controls or project plans to ensure compliance...

Company: BNY Mellon
Location: Singapore
Posted Date: 14 Jan 2025

Procurement Lead (12-months Contract)

to Offshore market, serving the shipyards and ship owners in Singapore, China region. Under the guidance of the Regional... you should have Experience in contract negotiation, risk assessment, and strong interpersonal and communication skills are advantageous...

Location: Singapore
Posted Date: 14 Jan 2025

Regulatory Compliance Specialist

including ensuring an effective compliance risk management and control system. Support the Senior Manager in updating the... informed and processes align with updates Liaise with global / regional teams on compliance procedures and best practices...

Company: Foodpanda
Location: Singapore
Posted Date: 14 Jan 2025

Raw Mat/Finished Goods Planner

and regional affiliates. Collaborate with Demand Planner and Customer care on Forecasting gaps so as to make Customer feel valued... regarding fulfilment of expedites. Work with Quality and Procurement Team to de-risk supply chain (Raw material / Packaging...

Company: Givaudan
Location: Singapore
Posted Date: 14 Jan 2025

Transaction Monitoring, Compliance Associate (6-month contract)

/ Sanctions risk assessments. Monitor and assess new and upcoming laws, regulations, policies procedures and products affecting... and requirements are applied across all JPM Singapore Legal entities. Partner with regional and global counterparts to ensure...

Company: JPMorgan Chase
Location: Singapore
Posted Date: 14 Jan 2025

APJ Biz Desk Deal Consultant , AWS Growth Initiatives, Global Business Innovation to Scale

, Finance Operations, Risk Management and Compliance, and Field Enablement. The ideal candidate will have a demonstrated... needs to best address business outcomes of our customers, allocating resources and investments, mitigating risk, driving...

Company: Amazon
Location: Singapore
Posted Date: 14 Jan 2025

Head of Global Trade Solutions Legal, Singapore - Global Functions

organisation through robust legal risk and issue advisory. Responsible for providing comprehensive legal advice to senior..., including: Commodity structured trade finance Asset-based lending ESG-related trade finance Risk Distribution...

Company: HSBC
Location: Singapore
Posted Date: 13 Jan 2025

Vice President, Human Resource Business Partner

) Contribute and drive global, regional and local Human Resource (HR) initiatives as well as processes for the Businesses. HR... with HR colleagues to support the implementation of global and regional HR projects/initiatives. Work in partnership with the...

Company: MUFG
Location: Singapore
Posted Date: 12 Jan 2025

Senior Manager, Human Resources (People Relations) - Singapore

the principles of a scalable self-service model. Act as the regional escalation point for high-risk or sensitive PR... impacts workplace culture, legal compliance, and risk mitigation. With a focus on strategic planning, global collaboration...

Company: Western Union
Location: Singapore
Posted Date: 12 Jan 2025

Senior Buyer Asia

. This role is an individual contributor position, reporting directly to the Regional Procurement Head, Asia, located in Singapore... to identify and implement cost-effective procurement solutions while aligning with regional and global category strategies...

Company: Julius Baer
Location: Singapore
Posted Date: 12 Jan 2025

Corporate Counsel

for SaaS financial software agreements, financial and risk data licenses, and complex professional services agreements in the... Southeast Asian region, while collaborating with other regional team members to implement Moody’s relevant policies...

Company: Moody's
Location: Singapore
Posted Date: 12 Jan 2025