Search Results: 529 vacancies
...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...
...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...
...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....
...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...
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...
about the company
Established financing and investment fintech company.
about the job
You will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures...
...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...
...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....
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...
Job Description
Business Partner
Facilitates strategy implementation, decision-making process and management reviews
Identifies risks and opportunities and actively participates in growth initiatives
Makes recommendations for improvement and optimization
Analysis...
...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...
...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...
...seamless operations and customer satisfaction.
Develop and maintain strong relationships with clients and suppliers.
Ensure compliance with safety regulations and industry standards.
Drive continuous improvement initiatives and implement best practices across...
...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...
...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...
...help us reach our potential, we are expanding our senior team to bring in new skills, thinking and expertise.
We are looking for a Head of Solutions, APAC to join us on our journey. This is a newly-created role, reporting directly into our CEO of APAC, that focuses on...
...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...
...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
Oversee day-to-day project operations,...
...site inspections and quality control checks.
Assist in the preparation of progress reports and project documentation.
Ensure compliance with safety regulations and industry standards.
Collaborate with internal teams to ensure successful project delivery....
