Search Results: 749 vacancies
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality... ...analytics and visualization tools like Power BI and competency in Microsoft Office applications like Excel, Word, and PowerPoint...
...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 both at...
...a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter... ...SOW corrobotation.
Perform gap analysis on the latest AML/KYC regulatory developments and updates.
Participate in projects and initiatives...
...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 systems.
Ensure compliance with regulatory requirements and industry standards.
Stay updated on...
...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...
...Fintech that is rapidly expanding 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...
...win 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...
...(G&E), cross-border, email monitoring etc
Assist to monitor regulatory changes and ensure the company is operating in adherance to the... ...regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The... ...reviews and monitoring;
• Advise the business units in meeting regulatory requirements through implementing appropriate compliance risk...
...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...
4000 SGD
Duties & Responsibilities :
• Ensuring compliance with regulations set by Health Sciences Authority of Singapore.
• Ensure distribution... ...regulations.
• Product registrations
• Liaising and negotiating with regulatory authorities.
• Gathering, evaluating, organizing, managing,...
WINBIOZ REMEDIES PTE LIMITED
Kallang
26 days ago
...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 relationships with local regulators,...
...Regulatory Reporting – Senior Consultant
Drive the requirements and Validation process for Business in the regulatory reporting domain.
Experienced Product owner, leading a large-scale Business/technology transformation project and successfully implementing it....
...part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount... ...policies and guidelines
Monitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing...
...for a solution for a problem, knowing the law is only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role aims to impart you with a practical experience to deal with the other aspects of the practice...
ABOUT US
We’ve got modern day solutions for all your modern day delivery woes.
In a world that’s constantly on the move, we know how important it is to keep things moving. And we do just that by taking things from A to B, magically. Founded in 2018, we’re on a...
Job Number 24074749
Job Category
Loss Prevention & Security
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
Patrol all...
...Members, and owners alike.
Position Statement
A Security Officer maintains the order and security of the hotel, its guests and team... ...Holds a valid Security Officer License by Police Licensing and Regulatory Department (PLRD)
Proficient with hotel security operations....
...of Human Resources, Health & Safety for all the employees in Tuas. The person will also be responsible for the Administration of the Offices in Tuas. Will be the Point of Contact for all our employees in Tuas.
Key Responsibilities:
• Responsible for all HR activities Biz...
about the company
Our client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees...
