\ The CompanyOur client is a Singapore Real Estate Investment Trust Company who invests directly and indirectly into properties across the region…
Responsibilities\ \ Develop and implement an effective legal compliance program\ Create sound internal controls and monitor adherence to them\ Draft and revise…
\ The Role Responsibilities Role Briefing A key Group Advisory role is based in Singapore providing Conduct, Financial Crime Compliance (CFCC) advice…
\ \ 4 to 7 years of experience Manage Group Compliance governance, policies and SOPS and interact with business and support units…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Responsibilities Provide regulatory compliance advice and training Track/monitor new changes to local regulations, analyse and disseminate the information as well as…
\ \ Vice President, AFC Risk & Governance, Group Compliance Posting Date: 25 May 2023 Location: Singapore (City Area), Singapore, 048624 Company:…
\ Responsibilities Provide regulatory compliance advice and training Track/monitor new changes to local regulations, analyse and disseminate the information as well as…
\ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together.…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 23 Nov 2023 Location: Raffles (City…
You will be part of the KYC Periodic Team within Compliance and will be reporting to the Team Lead of KYC Periodic…
Ensures compliance with various regulations issued by BIR, DENR, LGU, and other government agencies.Monitoring and securing all permit applications and renewals.Ensures that…
\ \ A financial institution is looking to hire a lawyer to help with legal and compliance matters for the region. You…
Job Purpose\ Be part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on…
\ Responsibilities Provide regulatory compliance advice and training Track/monitor new changes to local regulations, analyse and disseminate the information as well as…
\ Do you want to build, grow and lead a compliance function across APAC, taking it to the next level and make…
European Bank Permanent role Centralised Raffles Place office location Attractive employee benefitsRESPONSIBILITIES Ensure completeness of KYC information during onboarding, periodic review and…
Job Description Assist the Compliance Manager in conducting routine compliance activities for adherence to regulatory requirements, internal policies and procedures; Assist the…
b\'\ \ \ \ \ Job Description\ \ \ Support full cycle of the employee disciplinary and grievances escalations\ Design, develop, implement…
b\'\ \ \ \ Responsibilities:\ \ \ Handling Business Alliance Code of Conduct provision, ISO, safety policies, procedures and regulations\ Ensure site…