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- ...the people that run the business, and those that manage our customers. We've always done things differently... ...industry and operating according to the highest ethical standards. DESIGNATION : Assistant Manager, ESG & Compliance RESPONSIBILITIES ESG Reporting...
6500 SGD
...on this journey. We are looking for a dynamic and energetic team-player who is keen to join and grow with our team as a Compliance and Risk Manager. Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of enterprise risk management, business...- ...company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines... ...Futures Act (SFA) and Financial Advisers Act (FAA) Assist in managing relationships with regulatory authorities, including...
- ...Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-functional teams, utilizing your expertise in...
- ...Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused... ...on all relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast...
- ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions... .... This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing...
- ...As our new compliance admin, you will provide administrative support to ensure the company functions in a legal and ethical manner while meeting its business goals. Job responsibilities Support the Risk and Compliance department Perform responsibilities to ensure company...
- ...Therapy. DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity Planning... ...a culture of preparedness and resilience. Incident Management: Be part of the incident management team, contributing ideas...
- ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes...
- ...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 Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry...
- ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of... ...practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in...
- ...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...
- ...Singapore. Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the... ...of Compliance for final approval within 4 hours. 2/ Timely Management of Screening Alerts Ensure that no name screening alerts remain...
- ...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...
- ...perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal... ...sessions. Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints....
- ...Institutional Review Board (SUTD-IRB). This role involves managing the review and approval process for human... ..., study personnel, and administrators on ethics-related matters. Provide administrative support for research compliance and ethics review processes. Maintain IRB...
- ...few cash flow positive, tech-enabled unicorns based out of Singapore. Requirements We’re always on the lookout for skilled Compliance Officers who can balance regulatory rigour with human empathy — because in our world, client experience and due diligence go hand in...
- ...About the job: The Associate or Sales Manager is responsible for driving business... ...grounded in accountability, integrity, and ethical conduct. Champion employee engagement... ...efficiency and alignment. Ensure full compliance with company policies and take appropriate...
- ...positive impact to join our team. What You'll Do The Sales Manager will be responsible for managing retail direct clients in South-eastern... ...skills would help in this role: Eager to sell Strong work ethic Entrepreneur Independent Self-starter Excellent...
