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- ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of...
- ...heart of everything that we do. 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-...
- ...about the company Our client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services...
- ...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...
- ...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...
- ...responsible member of the industry and operating according to the highest ethical standards. DESIGNATION : Assistant Manager, ESG & Compliance RESPONSIBILITIES ESG Reporting Support double materiality assessments and integrate findings into disclosures....
- ...Disability, Early Intervention for Children, Family, Seniors' Community, and Therapy. DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity Planning: Assist in developing and updating business continuity...
6500 SGD
...join us 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,...- ...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 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 the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the...
- ...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...
- ...of the few cash flow positive, tech-enabled unicorns based out of Singapore. Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the next 6-12 months. Mission: To support the Head of Compliance and...
- ...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...
- ...transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support...
- ...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...
- ...Position Summary This position play a critical role in driving compliance and quality programs for Healthcare Transportation &... ...years of relevant experience in warehouse, quality + QMS for pharmaceutical / healthcare industry in quality related role 3. Experience...
- ...Responsibilities: Lead and manage production operations within the pharmaceutical industry. Oversee the day-to-day production activities,... ...teams to ensure seamless production operations. Ensure compliance with regulatory requirements and industry standards....
- ...in the life sciences industry, offering a diverse portfolio of pharmaceutical and medical device products distributed worldwide. They are... ...enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company policies...
- ...administrative matters; Prepare and submit documentation for compliance as required by service provider and the National Environment... ...pursuing a Diploma/Degree in engineering, biotechnology, science, pharmaceutical engineering, safety, or any equivalent field. Must be...
