Compliance consultant jobs in Tampines

 ...services and IOR / EOR support to customers. This position supports the brokerage product development and growth, help customers maintain compliance with cross-border regulatory requirements. This position assists in facilitating customer engagements, RFQ and solutions, monitor... 

 ...BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients...  .../CFT laws and guidelines and conversant with our Bank’s Compliance Due Diligence (CDD) requirements. Relevant prior KYC... 

 ...BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients...  ...call/email requests Avoids legal challenges by monitoring compliance with service agreements ͏ Handle technical escalations... 

 ...BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients...  ...call backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... 

 .... This position obtains knowledge about customers’ competitors to consult customers on UPS solutions that support their market competitiveness. Responsibilities: Maintains contract compliance and renewal process to ensure elements of contracts are being followed... 

 ...vendor performance, conduct regular reviews, and address any non-compliance issues. Project Management: Assist in planning, managing,...  ...initiatives. Coordinate with internal departments, external consultants, and contractors to ensure projects are completed timely,... 

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting... 

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting... 

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting... 

 ...Pacific Region in treasury related areas, including but not limited to treasury operations, cash forecasting, liquidity management, compliance and audits. Job Responsibilities: Coordinate with various stakeholders such as business units and legal department for bank... 

Job Brief : We are looking for a highly skilled and experienced System Analyst with a strong background in Java Spring Boot Microservices to join our team for Banking Product Design and Development. The ideal candidate will have extensive experience in designing solutions...

 ...developments Including Distributors. Jointly manage channel/ customer sales and profitability to achieve sustainable growth Ensure compliance/ provide support to all quality related activities identified in the NQMS Process Descriptions and Support Process Descriptions... 

 ...Salesforce and other reporting tools Maintain a book of business, build account strategy roadmaps and manage contract renewals and compliance. Monitor competitor performance and industry news, share and collaborate across teams to leverage our competitive intelligence.... 

 ...design dashboards for strategic planning. 2. Operational Execution Implement performance-based sourcing and ensure supplier compliance on sustainability goals. Oversee digital traceability deployment and supplier ESG performance. Manage budget execution and ensure... 

 ...gains. Promote "Returned on Investment" (ROI) mindset, drive effective and efficient pre and post-evaluations reviewed process. Compliance and Internal Control adherence: Ensuring compliance with internal and external financial standards and regulations. Drive... 

 ...control and consolidate flawless traceability files from suppliers. Ensure the quality of traceability files from suppliers. Ensure compliance of suppliers invoicing. 3) Manage field workforce training needs Maintain the agronomist development plan in the... 

 ...improvement opportunities Manage BPO disaster recovery planning, updates, and testing as well as contingency plans Ensure BPO compliance with ACR record retention policy Work with GAC BPO Management Tower Leads to understand new responsibilities as part of migration... 

 ...the project specifications & requirements and ensure 100% adherence in terms of schedule, quality, efforts and costs Ensure 100% compliance to Project SLAs, information security protocols and etc (all customers contractual obligations) Monitor and take appropriate actions...