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- ...play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the... ...and quantitative modeling, machine learning, programming, and business analytics to develop risk models that enhance our ability to assess...
- ...Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and... ...Collaborate with internal stakeholders to ensure compliance in business operations. Handle compliance investigations and assist in...
- ...Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement...
- ...commitment to excellence makes us quite unique in the industry. We are seeking highly motivated Business Analyst with good knowledge & experience in Murex Front Office to service our client, a top investment bank in Singapore. As a Murex Front Office Consultant, you will...
- ...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...
- ...on customer delight, Sleek makes the back-office easy for micro SMEs. We give... ...on what they love doing - growing their business and being with customers. With a surging... ...We’re always on the lookout for skilled Compliance Officers who can balance regulatory rigour...
- ...Responsibilities Providing proactive legal and compliance advice and counsel to support the medical device business Set up and improve the internal legal system... ...different types of technology such as Microsoft Office, Teams, Zoom etc Presentation and training skills...
- ...looking to expand their team with a seasoned compliance professional to support their burgeoning... ...will include: Acting as a liaison officer with regulatory authorities including MAS... ...landscape as well as material impacts to the business Representing the company in meetings...
- ...Responsibilities: Collaborate with business leaders to understand their objectives and... ...organizational culture. Ensure compliance with labor laws and regulations. Analyze... .... Proficient in HRIS systems and MS Office applications. Interested candidates...
- ...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...
- ...DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity Planning: Assist in developing and updating... ...respond effectively under pressure. Proficient in MS Office Suite (Word, Excel, PowerPoint). Highly...
- ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions... ...and verbal communication skills; ~ Proficiency in Microsoft Office Suite and tax software (e.g., OneSource, IRAS e-Services); ~...
- ...company that's all about our people both the people that run the business, and those that manage our customers. We've always done things... ...ethical standards. DESIGNATION : Assistant Manager, ESG & Compliance RESPONSIBILITIES ESG Reporting Support double materiality...
- ...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...
- ...on customer delight, Sleek makes the back-office easy for micro SMEs. We give... ...on what they love doing - growing their business and being with customers. With a surging... ...Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and...
- ...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... ...for all AML and compliance-related matters Advise the Banking business on all AML and regulatory matters to ensure compliance with...
- ...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...
- ...Our ZEN Business Operations Associate (BOA) plays critical supporting roles to both operations... ...documentation to ensure consistency and compliance with company policies. Ensures that HP... ...Strong knowledge of SAP and Microsoft Office suite. Good command in Excel and pivot...
- Title: Assistant Manager, Group Supply Chain Management Sustainability & Compliance Location: Novena Square, SG, SG Global Business Unit: OTH Job Function: Supply Chain Management Requisition Number: 189522 Description Job Summary The primary purpose...
- ...teams such as outdoor sales, operation, finance, and customer service. • Work alongside with outdoor sales with generating new business and maintaining existing customer relationships. Job Requirements • Optimistic, Positive and Proactive. • Effective communication...
