Market Conduct Compliance Specialist

Job SummaryWe are seeking a highly skilled Risk Governance and Conduct Specialist to join our team at OCBC Bank. As a key member of our Risk Management department, you will play a critical role in ensuring regulatory compliance and mitigating market conduct risk.Key ResponsibilitiesActively engage with business stakeholders to identify and mitigate potential...

Job Title: Regional Head of Conduct ComplianceING Wholesale Banking in Singapore is seeking a seasoned experienced manager to lead our Conduct Compliance function. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Work closely with ING...

Job SummaryWe are seeking a highly skilled Risk Governance and Conduct Specialist to join our team at OCBC Bank. As a key member of our Risk Management department, you will play a critical role in ensuring regulatory compliance and mitigating market conduct risk.Key ResponsibilitiesEngage with business stakeholders to identify and address potential market...

About ING Wholesale Banking in SingaporeING Wholesale Banking in Singapore is a leading financial institution with a strong presence in the Asia Pacific region. With over 300 financial experts, we are the largest wholesale banking branch in Asia. Our team is dedicated to providing innovative solutions to our clients, and we are committed to excellence in all...

Job SummaryWe are seeking a highly skilled Risk Governance and Conduct Specialist to join our team at OCBC Bank. As a key member of our risk management team, you will be responsible for ensuring regulatory compliance of our consumer banking business, covering key areas such as risk governance, market conduct requirements, and cross-border compliance...

Job SummaryWe are seeking a highly skilled Risk Governance and Conduct Specialist to join our team at OCBC Bank. As a key member of our Risk Governance and Conduct team, you will play a critical role in ensuring regulatory compliance of our consumer banking business.Key ResponsibilitiesActively engage with the business to identify and mitigate potential...

Job SummaryWe are seeking a highly skilled Risk Governance and Conduct Specialist to join our team at OCBC Bank. As a key member of our Risk Management department, you will play a critical role in ensuring regulatory compliance of our consumer banking business.Key ResponsibilitiesActively engage with business stakeholders to identify and mitigate potential...

About AIA's MovementWe're creating a healthier, more sustainable future for everyone at AIA. If you're passionate about this mission, read on.About the RoleTo meet regulatory expectations, we need someone to conduct quarterly BSC reviews and internal investigations into market misconduct. This role is crucial in ensuring our representatives and supervisors...

Roles & Responsibilities To investigate on complaints/escalations lodged by Business units, Client, Providers, and Authority Assist Market Conduct Lead in reviewing investigation report to ensure objective analysis & the appropriateness of the disciplinary and remediation actions. Drafting and issuing of investigation outcome letters to relevant parties...

Job Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct thorough compliance audits...

Marketing ExecutiveMummys Market Pte. Ltd. is a leading company revolutionizing the parenting sector through data-driven growth across retail, e-commerce, and exhibition platforms. As part of the Mummys Market group, we are committed to using comprehensive data analytics to enhance our offerings and deliver exceptional marketing services to global brands....

Job Title: Compliance SpecialistBitGo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs,...

Job Title: Credit Risk and Compliance SpecialistWe are seeking a highly skilled Credit Risk and Compliance Specialist to join our team at RECRUIT EXPERT PTE. LTD.Job Summary:The successful candidate will be responsible for establishing credit account procedures, determining credit limits for new customers, and ensuring compliance with sanctions and...

Business Compliance SpecialistTalent Trader Group is seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and company policies.Key Responsibilities:Conduct thorough compliance audits and...

Job Title: Compliance Specialist, QHSE, SingaporeJob Overview:The Compliance Specialist is responsible for ensuring the implementation and compliance of the QHSE Management Systems in Singapore. This role involves supporting the achievement of QHSE objectives, presenting performance updates, investigating incidents, and conducting root cause analysis for...

ING Wholesale Banking in Singapore  We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Elitez Pte Ltd. As a Compliance Specialist, you will be responsible for providing AML/CFT expertise and ensuring compliance with regulatory requirements.Key Responsibilities:Review and analyze customer profiles to identify potential risksProvide...

About the RoleWe are seeking a highly skilled Product Compliance Specialist to join our team at TotalEnergies. As a key member of our compliance team, you will play a critical role in ensuring our products meet the highest regulatory standards.Key ResponsibilitiesSupport regional compliance programs to ensure current and ongoing compliance with existing and...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...