Money Laundering Reporting Officer and Country Compliance - Singapore

We are looking for an experienced Financial Crime Lead/Singapore MLRO and Compliance Officer to join our team. · You'll be accountable for making sure the business strategy is compliant with the financial crime policy, external laws and regulations. · ...

We're looking for someone with a deep understanding of the financial service industry, along with a robust and broad understanding of risk management principles and regulatory framework. · This role involves designing business and commercial financial crime policy and mandatory p ...

LEGAL & COMPLIANCE PORTFOLIO · Provide legal advisory support, guidance and information for all business units and strategic support groups on legal matters and regulatory matters including keeping abreast of legislative changes, regulatory guidelines, and other regulatory relate ...

POSITION: Regional Trade Compliance Specialist · REPORTING TO: Regional Trade Compliance Manager · LOCATION: Singapore · Position Summary · The Trade Compliance Specialist plays a key role in supporting regional trade and customs compliance activities across the Asia Pacific regi ...

Provide advisory support guidance and information for all business units as well as the strategic support group on legal matters including keeping abreast of legislative changes regulatory guidelines as necessary consultation papers from regulators and PDPA as necessary. · ...

The SG Country Compliance team apply specialist local regulatory knowledge to support management of compliance risk arising at a country level. · Provide support in addressing regulatory requests, · including coordinating the dissemination of regulatory notifications and surveys, ...

8x8 connects our customers and teams globally, empowering CX leaders with performance and insights to make smarter decisions, delight customers, and drive lasting business impact. · The CPaaS Compliance Operations Intern will support sender ID (SID) registrations and country-spec ...

Create futures worth inheriting with SJ  · A global urban and infrastructure consultancy firm with over 75 years of project delivery success... · ...

If you are looking to excel and make a difference, take a closer look at us… · Functional (job responsibilities): · LEGAL & COMPLIANCE PORTFOLIO · Provide legal advisory support, guidance and information for all business units and strategic support groups on legal matters and reg ...

If you are looking to excel and make a difference, take a closer look at us… · Functional (job Responsibilities) · LEGAL & COMPLIANCE PORTFOLIO · Provide legal advisory support, guidance and information for all business units and strategic support groups on legal matters and regu ...

TheHeadofHSEExecution–APACdrivestheeffectiveimplementationandexecutionofGEAsHealth,Safety&EnvironmentalprogramsacrossallAPACcountries. · ExecuteandoperationalizeHSEPgrams,processesandestandardswithinGroupHSEGovernanceandDivisionQ&HSErepresentatives · IndirectlyleadcountryHSManage ...

The SG Country Compliance team applies specialist local regulatory knowledge to support management of compliance risk arising at a country level. · The Central Compliance team apply specialist knowledge to support management of compliance risk regionally. · Serve as a point of co ...

Join us on a journey of endless possibilities at Strada where possibility isn't just a promise – it's the foundation of everything we do. · We believe in unlocking potential for every colleague creating a journey of growth discovery and impact. · With the support resources opport ...

The Head of HSE Execution – APAC drives the effective implementation and execution of GEA's Health, Safety & Environmental programs across all APAC countries. · The position supports leadership across APAC and operational teams to ensure HSE risk reduction, regulatory compliance ...

Join us on a journey of endless possibilities At Strada possibility isn't just a promise – it's the foundation of everything we do We believe in unlocking potential for every colleague creating a journey of growth discovery and impact With the support resources and opportunities ...

The Director of Regulatory Conduct Risk will provide support to ensure there are adequate resources in the Country Governance team for necessary CFCR controls. They will engage with regulators in Country through a structured engagement programme and ensure that Standard Chartered ...

The Global Marketing Lead for Women's Health will be responsible for representing the International Region during co-creation of brand strategy and above-country tactics. · ...

Job Summary · The focus of this role is to support the Fiduciary Services Operations. Fiduciary Services product suite covers Post Trade Compliance Monitoring offered by Financial Market Operation of Standard Chartered Bank through its local network in 22 countries in conjunction ...

We are currently looking for passionate professionals to join our Regional Commercial team as Sales Managers. · ...

This job is with Johnson & Johnson, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · At Johnson & Johnson, we believe health is everything. Our strength in healthcare in ...