Search Results: 1,086 vacancies
...(See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore... ...to play a key role in supporting iCapital’s fast growing business in APAC. iCapital operates through a number of different...
...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...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...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...
...are representing a leading Fintech that is rapidly expanding its global business.
about the job
The Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:
Plan and supervise the delivery of legal and compliance (e-...
...and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which... ...help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The... ...out compliance training for the company’s diversified investment business groups. Depending on the candidate’s experience, duties will...
...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...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play... ...certifications in a warehouse and transportation business.
5. Experience in conducting external... ...Power BI and competency in Microsoft Office applications like Excel, Word, and...
...National Australia Bank.
Scope of Role:
Business Development
Primarily accountable for... ...reviewed, primarily against risk and compliance frameworks to ensure full compliance to... ...Head of APAC
Chief Compliance Officer, Singapore
In-region Clients
In...
...Perform gap analysis and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking...
...and acquisition activities.
Assisting in the preparation of business plans, investment memorandums, and financial models.... ...with colleagues and stakeholders.
Proficiency in Microsoft Office, particularly Excel and PowerPoint.
Experience or knowledge...
...born. Today, one of Bolloré Group’s fastest growing business sectors, Bolloré Logistics, have grown to become... ...half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role aims to impart you with a practical...
...Duties and Responsibilities
• Develop business development strategies, objectives and action plans to achieve distribution, seeding and... ...Willing to travel occasionally
• Willing to perform duties after office hours/public holiday or weekend
• Fresh grad are welcome to...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...The Tax Business Partner for Procurement (Global) plays a critical role in managing tax-related aspects of the procurement... ...involves providing strategic tax advice, managing compliance of the Global Procurement Office (GPO), as well as responsible for the tax deliverables...
...On behalf of one of its clients, an import export company, the French Chamber of Commerce is looking for a Business Development Manager (part time role)
The hiring company, an import-export enterprise specializing in African and Singapore markets, seeks a proactive and results...
...your days to be pretty varied. Multitasking is normal, and sometimes, your skills or natural talents will be leveraged to support other business priorities. That said, the bulk of your working hours should involve you having to:
Assistance to customer for booking....
...day with work that matters, that often feels like play, and that genuinely expresses a social conscience you can take pride in.
Business Development Lead
Here’s how we like to partner with you
Key Responsibilities:
Prospecting and Lead Generation:
Utilize...
...Key Role Responsibilities
• Drive Business Development Operations Attend Tender site show rounds, prepare sales quotations/proposals and pitch presentations to potential clients
• Review tender opportunities via various media platforms and portals
• Meet and exceed...
