Senior Business Compliance Officer

Job Title: Senior Compliance OfficerWe are seeking a highly motivated and experienced Senior Compliance Officer to join our team at Woori Bank. In this role, you will play a critical part in ensuring the bank's compliance with banking regulations and guidelines.About the RoleAdhere to Banking Acts, MAS regulations, Bank’s Internal policies and...

About this role:We are seeking a skilled Senior Compliance Officer to join our team at Barings, a global investment management firm. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in alignment with relevant laws, regulations, and industry standards.Responsibilities:Coordinate compliance work...

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...

Job TitleRegional 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...

Job Title: Senior Frontend Software EngineerWe are seeking an experienced Senior Frontend Software Engineer to join our team at Link Compliance in Singapore.Company Overview:Link Compliance is a software company dedicated to providing innovative solutions for businesses.Estimated Salary: $120,000 - $180,000 per annum, depending on experience.Job...

About the Role:We are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Deutsche Bank. As a key member of our AML team, you will be responsible for ensuring that our client onboarding processes are in line with regulatory standards.Key Responsibilities:Lead a team of client onboarding specialists to ensure that all client...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team at Takeda's Singapore biologics manufacturing facility.

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...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

Job Scope: To support and enhance the compliance framework for our clients. Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies. Develop, review, and update...

United Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.We are seeking an experienced Senior Compliance Officer to lead our quality control programme. The successful candidate will develop and...

Job Title : Compliance OfficerLocation : 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type : Full-Time About Us Margin Wheeler is one of Singapore’s most trusted and best-reviewed Corporate Service Providers, offering a comprehensive suite of corporate solutions, including incorporation, compliance, accounting, and corporate...

Regulatory and Compliance Senior Officer Company: Green LaneLocation: SingaporePosted: 3 days agoJob Type: In-Office JobEmployment Type: PermanentSalary: S$8k - S$15k Our client, a globally recognized bank (QFB), is seeking a skilled Regulatory and Compliance Senior Officer (QFB) to join their team. Main Tasks and Duties: Conduct the implementation of the...

Job DescriptionWe are seeking a highly skilled Senior E-commerce Merchandising Strategist to join our team at Link Compliance. This role is ideal for an experienced professional who can develop and execute effective merchandising strategies to drive sales growth and enhance the shopping experience.Key Responsibilities:Develop site merchandising strategies...

Our client, a globally recognized bank (QFB), is seeking a skilled Regulatory and Compliance Senior Officer (QFB) to join their team. Main Tasks and Duties: Conduct the implementation of the branch compliance plan. Respond to regulatory authorities’ routine queries and coordinate completion of surveys and other requests for information. Develop and...

**Job Summary:**We are seeking a highly motivated and detail-oriented Senior Regulatory Compliance Officer to join our team at the Public Health Operational Policy Division (PHOPD).**About Us:The PHOPD works to strengthen policies, processes, and operational capabilities in the areas of vector control and sanitation to meet current and future challenges.This...

Job DescriptionCharterhouse Partnership Singapore seeks a seasoned Senior Compliance Officer to join our team in Singapore. The ideal candidate will have extensive experience in compliance, particularly in AML/KYC processes and regulatory affairs.About the RoleThe Senior Compliance Officer will be responsible for overseeing and implementing procedures and...

We are assisting our client, an established healthcare provider to search for an experienced Senior Business Analyst to join their team. Responsibilities: To lead the functional design and rollout of specialized modules of a healthcare system. Analyse existing business processes, workflows, and systems to identify areas of improvement Collaborate with...

Job Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.

Compliance Officer, ComplianceAs a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...