Get new jobs by email
Search Results: 676 vacancies
- ...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...
- ...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...
- ...play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the... .... Attend to ad-hoc requests that may arise as a result of regulatory request or as requested by audit. Requirements Bachelor...
- ...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...
- ...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 regulatory compliance efforts, including managing registers like Gifts and...
- ...position play a critical role in driving compliance and quality programs for Healthcare Transportation... ...functions & processes when meeting regulatory agencies & customer audits. 7.... ...like Power BI and competency in Microsoft Office applications like Excel, Word, and PowerPoint...
- ...with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back... ...We’re always on the lookout for skilled Compliance Officers who can balance regulatory rigour with human empathy — because in our world, client...
- ...Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a... ...Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors and other regulatory...
- ...Attractive Employee Benefits Location : Buona Vista Reporting : Regulatory Affairs Manager, APAC Main Objective: Responsible for the... ...and assures regulatory submissions meet local and regional compliance requirements. Staying abreast with regulatory compliance requirements...
- ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax... ...tax records, and assisting in audits and regulatory reviews. The ideal candidate will have strong... ...skills; ~ Proficiency in Microsoft Office Suite and tax software (e.g., OneSource,...
- ...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....
6500 SGD
...keen to join and grow with our team as a Compliance and Risk Manager. Reporting to the CEO... ...ongoing improvement of the work of the CEO’s Office or ARGC - From time to time, to be part... ...Risk Governance. · Strong knowledge of regulatory requirements and compliance issues ·...- ...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... ...-related matters Advise the Banking business on all AML and regulatory matters to ensure compliance with local and group requirements...
- ...and Therapy. DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity... ...feet and respond effectively under pressure. Proficient in MS Office Suite (Word, Excel, PowerPoint). Highly organized, detail-oriented...
- ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of... ...relevant laws, regulations, policies and procedures Provide regulatory advisory for complex financial products, including debt capital...
- ...As our new compliance admin, you will provide administrative support to ensure the company functions in a legal and ethical manner while... ...department Perform responsibilities to ensure company complies with regulatory requirements which includes balanced scorecard audits and...
- ...on customer delight, Sleek makes the back-office easy for micro SMEs. We give... ...Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission... ...technology to ensure robust adherence to regulatory standards while fostering continuous improvement...
- ...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...
- ...approval • Assists with all subcontractors PO / sublets • Conducts follow up according to subcontractors’ last activity • Ensures office supplies are sufficient and to order • Safekeep uniforms and safety boots and coordinate ordering • Knows the relevant KPIs for...
