Search Results: 1,196 vacancies
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
...help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention... ...issues that need attention and resolution. Our contributions are managing risk to be within risk appetite.
What you will take away...
...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-commerce) projects...
...financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke... ...(See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team,...
...experience in a Private Bank.
Well-versed in MAS regulations.
A strong team player who possesses good communication and stakeholder management skills.
To apply online please use the 'apply' function, alternatively you may contact Stella Tan at ****@*****.***....
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.... ...actions.
Prepare compliance reports and presentations for management.
Provide guidance and support to stakeholders on compliance...
...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 Act, FAA, SFA)
Maintain...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and... ...Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with...
...Keep abreast of the latest regulatory developments, and disseminate them to relevant stakeholders
Maintain and enhance existing AML/compliance policies and procedures
Conduct testing on the firm's controls and highlight key control weaknesses and suggest corrective...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and... ....
Prepare and submit compliance reports to senior management.
Requirements
Law degree from a recognized university...
...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...
...When looking for a solution for a problem, knowing the law is only 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 experience to deal with the other aspects of...
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
Job Number 24070789
Job Category
Event Management
Location
JW Marriott Hotel Singapore South Beach, 30 Beach Road, Singapore, Singapore... ...research, knowledge, and training.
• Adheres to and ensures compliance with all standards, policies, and procedures.
• Implements and...
...Responsibilities:
• Manage the staffing process, including recruiting, interviewing, hiring and onboarding
• Ensure job descriptions... ...and brings them to resolution
• Ensure the organization’s compliance with local, state and federal regulations
• Use performance management...
...Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Areas of responsibility include Restaurants/... ...issues regarding food quality and service levels.
• Ensures compliance with all restaurant policies, standards and procedures.
•...
...restaurant, ensuring efficient and smooth daily functioning.
Manage and train the restaurant staff, ensuring high standards of... ..., including food and beverage inventory management.
Ensure compliance with health and safety regulations and maintain cleanliness and...
...Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY Assist the Director of Food and Beverage and... ...inventory is accountable.
To be responsible & ensure compliance of all accounting & billing procedures in the outlet & handling...
...professionals in trading, business development, operations, risk and compliance teams.
Our in-house publications track the constantly... ...about fintech and eager to dive into the exciting world of product management? We're seeking a proactive Full-time PM Intern to join our...
...be a passionate individual with solid experience in sales with management experience within the hospitality or retail industry. You will... ...store layout, customer service standards, loyalty programs and compliance to ensure companys standards and KPIs are achieved.
￭ Monitor...
