Compliance Project Management Intern

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

Roles & ResponsibilitiesYour RoleYou’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S....

Senior Risk Management ProfessionalUnited Overseas Bank (UOB) is seeking a highly skilled Senior Risk Management Professional to join our AFC Compliance Programme. As a key member of the team, you will be responsible for managing group-wide projects in the banking or financial services industry. Your expertise in anti-financial crime compliance or risk...

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Performance of database research & investigation Support in processing daily compliance alerts and findings Support in finalizing tasks related to...

Your career at Deutsche Börse Group Your Area of Work: The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Annual/ad-hoc Client Review Exercise Performance of database research & investigation Support...

We are seeking a talented IBM Sterling Technical Consultant to join our team at Link Compliance in Singapore. The ideal candidate will be deployed to a local government sector and will be responsible for managing various application systems, including Automic and IBM Sterling.Key responsibilities will include:Collaborating with the application team to...

Roles & ResponsibilitiesResponsibilities: Designing, developing, delivering and maintaining best-in-class compliance programs, policies and practices for compliance and risk management; Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders; Managing...

JOB CONTENT ROLE DESCRIPTION AND PURPOSE Direct and control the compliance activities of the BNPPAM Singapore business to ensure adherence to local regulatory requirements and global BNPPAM compliance standards. To represent Compliance function in the local management committees of BNPPAM Singapore. KEY RESPONSIBILITIES Seek to ensure that the local...

Roles & ResponsibilitiesWe ,as a MAS regulated LFMC, is now seeking a full timeCompliance Analyst/Manager,who is responsible for ensuring our organisation adheres to laws and regulations. These can include MAS regulation as a LFMC,CMS requirements, the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations.As a...

Roles & ResponsibilitiesResponsibilities:• Follow the Project Management Process from award until handover including all statutory requirements and deliverables• Reviews project proposal or plan to determine time frame, funding limitations, procedures for accomplishing project, staffing requirements, and allotment of available resources to various phases...

We are seeking a seasoned Technical Consultant to join our team at Link Compliance in Singapore. As an expert in Automic and IBM Sterling, you will be responsible for deploying cutting-edge solutions to the local government sector.The scope of this role includes:Collaborating with the application team to address challenges in existing batch workflow in...

Manager, Risk & Compliance page is loaded Manager, Risk & Compliance Apply locations Singapore time type Full time posted on Posted 30+ Days Ago job requisition id 10014393 JOB DESCRIPTION Provide leadership on risk transfer strategies (for example: insurance) for the organization across the various business segments Lead and execute on the risk transfer...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at BNP Paribas Asset Management. The successful candidate will be responsible for ensuring that our business operations are in compliance with all applicable laws and regulations.Key Responsibilities:Monitor and report on compliance risks and...

{"Role Overview": "BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the local business operates in conformity with all applicable laws and regulations as well as BNPPAM and BNPP Group policies and procedures. Key Responsibilities: * Ensure compliance with...

Compliance Role Overview BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the company's compliance with local regulatory requirements and global standards. Key Responsibilities * Ensure the company's operations are in conformity with all applicable laws...

About the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...

Working directly with Modular's General Counsel and Chief Compliance Officer, the jobholder will play an active part in the legal and compliance program at the Firm. The jobholder will be familiar with all forms of legal documentation relevant to a fund trading actively in the Asian FX, Rates and Derivatives markets and competent to review and negotiate...

Rockwell Automation, a leading global technology company, is seeking an experienced Senior International Trade Compliance Manager to join our team. With over 28,000 employees worldwide, we are committed to helping manufacturers improve their productivity, sustainability, and agility.The successful candidate will lead regional trade compliance activity in...

About the Role:STRAITS INVESTMENT MANAGEMENT PTE. LTD. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our operations and compliance department, you will play a vital role in ensuring our business remains compliant with all relevant regulatory requirements.Job Description:Act as a liaison officer with...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Project Manager to join our team at United Overseas Bank. The successful candidate will be responsible for managing complex transformation projects, ensuring that all AML/AFC requirements are fully tracked to closure, and collaborating with internal stakeholders to identify and...