...Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and KYC policies and procedures.
Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance.
Collaborate...
...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...
...Impact: Create impact through bias for action and tangible results.
What you will do:
Serve as the subject matter expert on compliance-related and internal control matters, including but not limited to regulatory issues, licensing, AML-CFT, risk assessment, vendor...
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads the definition and implementation of a sound Compliance risk management framework for Asia Pacific.
The Compliance Risk Management...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...2023); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
...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...
...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...
...Our client in the Maritime industry is currently seeking a Compliance Legal Counsel to join their team.
Role & Responsibilities:
This Compliance Counsel will be specialising in Anti-Bribery & Corruption, AML and Economic Sanctions. You will be responsible for developing...
Oliver James Associates Ltd.
Central, Singapore Country
3 days ago
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VP, Analytics Assurance, Group Compliance
Posting Date: 5 May 2024
Location: Singapore (City Area), SG, 048624
Company: United Overseas Bank Ltd
About UOB
United...
United Overseas Bank Ltd.
Central, Singapore Country
5 days ago
...chemicals meet specifications.
Other Responsibilities:
Budget management: Developing and maintaining production budgets.
Environmental compliance: Ensuring the plant operates by environmental regulations.
Keeps abreast of new technologies and industry best practices....
...in place
~ Align employee’s competences with the works to be performed
~ Number of performance reviews
~ Number of environmental/safety/ compliance reports
~ Number of team safety visits
~ Quality of inputs to the PM to establish the site risk assessments
~ Safety...
Remote job
...Coordinate with customers, vendors, and contractors to ensure compliance with project requirements
Identify and manage project risks... ...strategies
Monitor project compliance with safety and environmental regulations
Requirements
Bachelor’s degree in engineering...
...treatment systems.
Monitor and analyze wastewater quality and make recommendations for process adjustments.
Ensure compliance with environmental regulations and standards.
Assist in the troubleshooting and resolution of wastewater treatment system issues....
...satisfaction.
Handle customer escalations and resolve issues in a timely and satisfactory manner.
Ensure compliance with health, safety, and environmental regulations and industry standards.
Provide technical support and guidance to the field service team and...
...treatment systems.
Monitor and analyze wastewater quality and make recommendations for process adjustments.
Ensure compliance with environmental regulations and standards.
Assist in the troubleshooting and resolution of wastewater treatment system issues....
...Manager to join our client's team. As an HSSQE Manager, you will be responsible for ensuring the health, safety, security, and environmental compliance of our offshore operations. You will develop and implement HSSQE policies, conduct audits, and provide training and guidance...
...technical aspects of the vessels, including maintenance, repairs, and compliance with industry regulations. You will work closely with ship... ...vessels in the fleet
Ensure compliance with all safety, environmental, and regulatory requirements
Develop and implement...
...procedures to enhance productivity and transparency
Maintain acceptable Health, Safety and Environmental risk levels in his/her area of responsibility
Ensure the compliance with applicable legal requirements
Requirements
The successful candidate
Degree...
...and the role of women in consulting, Tech and at fifty-five) or our Sustainability practice (aiming at raising awareness about the environmental impact of digital marketing as well as internally).
fifty-five encourages diversity and is committed to guaranteeing equal...
...Provide leadership in developing and delivering competitive win strategies through RFPs and Bids
• Proactively identify trends in the Environmental Services and Integrated Facilities Management sectors, and possible opportunities or risks
• Drive Customer Service Operations...
...business.
• Have a basic understanding of the desktop and LAN\WiFi\WAN technical domains, involving familiarity with a wide range of environmental components and support tools.
• Good knowledge of computer hardware, Windows and Mac operating systems, and software...
...respectful debate is encouraged. With our customers, we challenge them if we don’t think they’re achieving their goals, whether they be environmental or financial.
People of action. Done is better than perfect, and we learn by boldly doing then rapidly improving. We’re...
...features professionally developed products that are used by 9,000 salons and spas worldwide. For 43 years, we have been a pioneer of environmental responsibility with our mission to care for the world we live in.
Description of Duties:
Assisting with the day-to-day...
...really proud of this achievement as it demonstrates that Costello Medical is meeting the highest standards of verified social and environmental performance. We underwent a rigorous assessment that covered the whole of our business including employee benefits, charitable giving...
...change. We do this while staying steadfast in our commitment to Leave the World Better Than We Found It through measurable social and environmental impact work.
In APAC, we are embarking on the next exciting phase of our development. With a deep digital heritage, we are...
...really proud of this achievement as it demonstrates that Costello Medical is meeting the highest standards of verified social and environmental performance. We underwent a rigorous assessment that covered the whole of our business including employee benefits, charitable giving...
...Requirements
• Have a basic understanding of the desktop and LAN\WiFi\WAN technical domains, involving familiarity with a wide range of environmental components and support tools.
• Good knowledge of computer hardware, Windows and Mac operating systems, and software...