b\'\ 1. Perform compliance reviews, including safety, regulatory, environment compliance, such as RoHS, REACH, Conflict Minerals, and risk assessment of potential source…
\ Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance…
\ RESPONSIBILITIES Maintaining, developing and continually improving corporate quality systems in accordance with company requirements and ISO 9001 and API Q1 &…
\ Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to…
\ Serves as a Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…
\ Serves as a Product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ \ \\xe2\\x80\\x8bWe are working with a CMS licensed financial institutions that manages a wide spectrum of global investors on listed products…
\ Overview:Senior VP & General Manager, Asia PACSingapore RemoteEmmes Group: Building a better future for us all.Emmes Group is transforming the future…
\ The Role Responsibilities To investigate risk events / cases: Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime…
\ \ Headquartered in Singapore, our client\\\'s real estate portfolio focuses on real estate investment management and real estate development, and spans…
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\ Professional Investment Advisory Services Pte Ltd (\\xe2\\x80\\x9cPIAS\\xe2\\x80\\x9d) has one of the largest, most respected and fastest growing network of financial advisers…
\ Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a…
\ Job Summary The role is part of the leadership team assisting the Head, CFCC FCSO Coverage in (i) oversight and challenge…
\ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing…
\ Role profile The role is to be the Compliance lead in Asia for the FX business within the Capital Markets division…
\ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…
\ Job Purpose You will be part of a highly professional Group Internal Audit Team that carries out integrated audits, IT audits…
\ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…