Possess and keep up to date on regulations and industry best practices relating to: Anti Money Laundering, Countering Financing of Terrorism Proliferation…
\ \ You will be responsible in the monitoring of the investment and transactional activities of fund managers to ensure compliance with…
\ \ We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues…
\ 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…
\ \ 4 to 7 years of experience Manage Group Compliance governance, policies and SOPS and interact with business and support units…
\ \ 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…
\ Responsibilities Provide regulatory compliance advice and training Track/monitor new changes to local regulations, analyse and disseminate the information as well as…
\ 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…
\ Job Description Job Description Industry/ Organization Type: F & B/Catering & Event Position Title: HR Executive/ HR Officer Working Location: Sembawang…
\ \ IT Compliance & Governance Client: Established Global MNC Hospitality/Tourism Industry Work Location: Tanjong Pagar Key Functions : Project planning with…
\ \ What the role is:1. Reports to Head Logistics of CSH (East). 2. He / She provides all contract compliance related…
Job Description * Additional InformationInitiate and support policy developments and enhancement and challenge existing practices and procedures, make recommendations in accordance with…
\ \ IT Compliance & Governance Client: Established Global MNC Hospitality/Tourism Industry Work Location: Tanjong Pagar Key Functions : Project planning with…
Job DescriptionPayment Services Act (PSA) Compliance Experience PreferredPersonal Data Protection Act (PDPA) ExperiencedResponsibilitiesMaintain the Compliance function and ensure compliance framework is in…
Prepare permitting and compliance requirements for government agencies such as SEC, BIR, LTO, LTFRB, PPA, BOC, SSS, PHIC, HDMF and local government…
\ \ IT Compliance & Governance Client: \ \ Established Global MNC\ Hospitality/Tourism Industry\ \ Work Location: \ \ Tanjong Pagar\ \…
\ Bloomberg\\\'s Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly…