Senior Technology Compliance Team Lead

Roles & ResponsibilitiesJob Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform...

Roles & ResponsibilitiesJob Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform...

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 legal...

Director, Technology Compliance Team Lead - SMBC Job Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to...

Job Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform technology solutioning,...

Company Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A COMPLIANCE TECHNOLOGY DELIVERY LEAD, SPECIALIZING IN COMPLIANCE AND REGULATORY TECHNOLOGY. THIS ROLE INVITES INDIVIDUALS WITH A UNIQUE BLEND OF TECHNOLOGICAL PROFICIENCY AND DEEP EXPERTISE IN REGULATORY AND COMPLIANCE PROCESSES. AS A KEY PLAYER, YOU WILL CONTRIBUTE TO THE DESIGN...

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...

Link Compliance - Senior Outsystems Application DeveloperWe are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance in Singapore.Key Responsibilities:Develop and maintain robust and scalable applications using the Outsystems platform.Collaborate with business...

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Cecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....

Job Title: Senior E-commerce Integration SpecialistAt Link Compliance, we are seeking a highly skilled Senior E-commerce Integration Specialist to join our team. The ideal candidate will have experience in integrating applications and systems, with a focus on e-commerce platforms.We estimate the salary for this role to be around $120,000 per year, based on...

At SUMITOMO MITSUI BANKING CORPORATION Singapore Branch, we are seeking a highly skilled Technical Compliance Team Lead - Solution Architect to join our team.Salary: $250,000 per annumAbout the RoleThe Technical Compliance Team Lead - Solution Architect will be responsible for formulating mid-term plans in the Anti-Money Laundering (AML) domain and...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Asia-Pacific Corporate Function Coordination Department - Regional Application Delivery Company Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A COMPLIANCE TECHNOLOGY DELIVERY LEAD , SPECIALIZING IN COMPLIANCE AND REGULATORY TECHNOLOGY. THIS ROLE INVITES INDIVIDUALS WITH A UNIQUE BLEND OF TECHNOLOGICAL PROFICIENCY AND DEEP EXPERTISE IN...

Roles & ResponsibilitiesThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed,...

Roles & ResponsibilitiesThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed,...

Explore a dynamic role as Senior Technology Strategist - Emerging Technologies at STAR CAREER CONSULTING PTE. LTD.Overview:We are seeking an experienced technology leader to drive innovation and growth in our organization. As Senior Technology Strategist - Emerging Technologies, you will be responsible for leading teams, exploring emerging technologies, and...

Senior Business Analyst (Customs Compliance)About our group: The International Trade Administration Team (ITA) is responsible for operational implementation of, and ensuring adherence to, various international trade compliance programs that support Seagate's import/export activity. This group is sited in Seagate Woodlands that oversee Trade compliance...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...