Search Results: 566 vacancies
...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...
...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
4 days ago
...law is only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role... ...of working and supporting the business’ internal clients through legal & compliance innovation and operations projects.
This 6-month...
...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...
...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...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
Job Number 24074761
Job Category
Food and Beverage & Culinary
Location
The St. Regis Singapore, 29 Tanglin Road, Singapore, Singapore, Singapore
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION SUMMARY
Answer...
...award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based... ...-growth firm.
~Proficiency in English for collaboration with head office and external, international stakeholders and suppliers....
...operations
~ Bachelor's degree in Business Administration with focus in Finance
~ Knowledge of accounting standards, statutory, regulatory and legal requirements
~ High degree of conceptual and analytical skills
~ Excellent communication skills (verbal and written)...
...Responsibilities:
Provide administrative support to the legal team within a multinational company (MNC).
Assist in drafting and reviewing legal documents, such as contracts, agreements, and correspondence.
Summarize and analyze legal documents and research...
...transactions in their everyday lives?
We are looking for a Senior Legal Counsel (Technology) to join us in our mission to improve... ...responsibilities:
Work with product leads to assess risks and compliance-related issues associated with using a product and mitigate...
...Oversee and manage the financial operations of the company, including budgeting, forecasting, and financial reporting.
Ensure compliance with regulatory requirements and accounting standards.
Manage cash flow and working capital to optimize financial performance....
...professionals in handling claims in our Personal Injury and Property Damage Department, Litigation and Conveyancing Departments.
As a Secretary, Legal Executive, your responsibility includes co-ordinating client intake, reviewing medical records for personal injury cases, performing...
...Manage and optimize the company's financial resources, including cash flow, working capital, and investment decisions.
Ensure compliance with regulatory requirements and accounting standards.
Prepare and analyze financial reports, providing insights and recommendations...
...maintain strong relationships with clients and suppliers.
Ensure compliance with safety regulations and industry standards.
Drive... ...Flexibility to work in a fast-paced and dynamic environment.
Legal authorization to work in the location of the job posting....
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:
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...
...JOB POSITION: Head of Sales, SEA
LOCATION: Singapore (office-based)
FOREO is on the lookout for a forward-thinking and proactive Head of Sales to join our SEA team. This professional will establish long-term strategic goals within the SEA region, identify business opportunities...
...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:
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...
