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- ...Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and... .... Interested candidates who wish to apply for the advertised position, please send in your resume to ****@*****.***...
- ...heart of everything that we do. Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-...
- ...about the company Our client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services...
- ...Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.... ...a team. Interested candidates who wish to apply for the advertised position, please send in your resume to ****@*****.***...
- ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing...
- ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes...
- ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of...
6500 SGD
...join us on this journey. We are looking for a dynamic and energetic team-player who is keen to join and grow with our team as a Compliance and Risk Manager. Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of enterprise risk management,...- ...Disability, Early Intervention for Children, Family, Seniors' Community, and Therapy. DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity Planning: Assist in developing and updating business continuity...
- ...Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations. Develop and implement... ...teams. Interested candidates who wish to apply for the advertised position, please send in your resume to ****@*****.***...
- ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry...
- ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the...
- ...As our new compliance admin, you will provide administrative support to ensure the company functions in a legal and ethical manner while meeting its business goals. Job responsibilities Support the Risk and Compliance department Perform responsibilities to ensure company...
- ...of the few cash flow positive, tech-enabled unicorns based out of Singapore. Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the next 6-12 months. Mission: To support the Head of Compliance and...
- ...transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support...
- ...few cash flow positive, tech-enabled unicorns based out of Singapore. Requirements We’re always on the lookout for skilled Compliance Officers who can balance regulatory rigour with human empathy — because in our world, client experience and due diligence go hand in...
- ...including budgeting, forecasting, and financial reporting. Ensure compliance with regulatory requirements and accounting standards.... ...environment. Interested candidates who wish to apply for the advertised position, please click on the APPLY button below. EA...
- ...involves liaising and attending recruitment fairs, handling onboarding and offboarding processes, ensuring compliance with employment laws Recruitment • Advertise vacancies on all major job posting sites • Review applications to shortlist candidates. • Conduct initial...
- ...assessments. Administer HR policies and procedures, ensuring compliance with labor laws and company regulations. Process payroll... .... Interested candidates who wish to apply for the advertised position, please click ' APPLY ' to send in your resume. EA...
- ...standard operating procedures and maintain documentation. Ensure compliance with safety and quality regulations. Collaborate with... ...to work well in a team. If you are interested in the advertised position, please click on the APPLY button below to send in your...
