\ Job Description:Responsibilities: Serve as the primary liaison for regulatory and compliance affairs concerning FX trading venues in the APAC region. Collaborate…
\ \ \ \ Responsibilities\ \ \ Oversee and lead compliance functions within the group and spearhead the group operations\ Responsible for…
Role Scope: To undertake risk based client due diligence in accordance with MBCL\'s Know Your Customer (KYC) policies and procedures (training will…
Job Description Assist the Compliance Manager in conducting routine compliance activities for adherence to regulatory requirements, internal policies and procedures; Assist the…
\ Job Description: \ 1. Review the functions policies for compliance issues, implement and maintain effective compliance framework, policies and internal controls…
\ An exciting Compliance Analyst (Fund Management) job has just become available at one of the reputable financial services firms based in…
\ , Singapore Job Family Group: Finance Worker Type: Regular Posting Start Date: September 15, 2023 Business unit: Downstream and Renewables Experience…
Job Purpose: The candidate would be responsible for the handling and managing outsourcing risk and compliance in the Data Centre domain. As…
\ \ Responsibilities\ \ Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.\ Revise…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Job Description: Job Summary: This position reports to and works closely with the APAC Trade Compliance Manager and the global compliance…
\ Company description\ The IKEA vision is to create a better everyday life for the many people. We do this by offering…
\ Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Job Description: Part of Kaplan Inc, a US owned business, Kaplan International is a world leading education business providing English courses…
\ Kaplan is one of the world\\xe2\\x80\\x99s largest and most diverse education providers with over one million students globally. Headquartered in US,…
\ About Our Client Our client is a private investment firm that invests in private equity, public equity and real estate. Job…
Reports to: Logistics & Trade Compliance Manager AsiaStrong command of English and South East Asian language(s), both oral and writtenSupervises: Interface with…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ Job Purpose You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements…