Senior Manager, Group Compliance Specialist

About the RoleAs a Senior Officer, Compliance Specialist, Group Retail, you will be responsible for ensuring that all retail banking activities are conducted in accordance with regulatory requirements and UOB's compliance policies.Key ResponsibilitiesDevelop and implement compliance programs to mitigate risks and ensure regulatory compliance.Conduct regular...

About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with over 13 million customers across 10 markets. Our company was established in 2013 with a vision to change the way people feel about insurance.Job SummaryWe are seeking a highly skilled Senior Manager, Group Compliance to join our Group...

Job Title: Compliance Legal SpecialistJob Summary:We are seeking a highly skilled Compliance Legal Specialist to join our team at Talent Trader Group. The successful candidate will be responsible for providing legal counseling and guidance on compliance matters within a multinational company.Key Responsibilities:Develop and implement compliance programs and...

Job Title: Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in law and compliance, with a minimum of 5 years of experience in a similar role.Key Responsibilities:Provide legal counsel and guidance on compliance matters to ensure adherence to...

Job Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices 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: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring our business operations align with regulatory requirements and industry best practices.Key Responsibilities:Conduct thorough...

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...

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 organization's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct thorough compliance...

About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with over 13 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on revolutionizing the way people perceive insurance. FWD's...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

Job Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. The ideal candidate will have a strong background in business compliance and regulatory affairs, with experience in conducting compliance audits and assessments.Key Responsibilities:Conduct compliance audits and...

About FWD Group FWD Group is a pan-Asian life insurance business with more than 13 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims to...

Job Title: Senior Compliance Governance SpecialistTD (South East Asia) Limited is seeking a highly skilled Senior Compliance Governance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our compliance framework.Key Responsibilities:Develop and...

About the RoleWe are seeking a highly skilled and experienced professional to join our Securitisation Group, SPDA as a Senior Manager. The successful candidate will be responsible for leading the team in handling transaction administration, financial performance, and accountabilities.Key ResponsibilitiesManage and oversee the securities settlement, custodian...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior Risk Management Specialist. In this role, you will be responsible for supporting the implementation and planning of process enhancement initiatives in APD, identifying opportunities for efficiency and effectiveness, and working closely with stakeholders to...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Group Financial Crime Compliance team as a Compliance Surveillance Specialist. In this role, you will be responsible for conducting special financial crime investigations within the group, utilizing in-house Data Analytics tools and techniques.Key ResponsibilitiesConduct...

Job Title: Legal OfficerAt Talent Trader Group, we are seeking a highly skilled Legal Officer to join our team. As a Legal Officer, you will play a critical role in ensuring compliance with applicable laws and regulations within our multinational company.Responsibilities:Compliance Counseling: Provide expert legal guidance on compliance matters, ensuring...

Job Title: Legal OfficerAt Talent Trader Group, we are seeking a highly skilled Legal Officer to join our team. As a Legal Officer, you will play a critical role in ensuring compliance with applicable laws and regulations within our multinational company.Responsibilities:Compliance Counseling: Provide expert legal guidance on compliance matters, ensuring...

Compliance Officer Job DescriptionTalent Trader Group is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring our business operations are in compliance with relevant laws and regulations.Responsibilities:Compliance Counseling: Provide expert legal guidance on compliance...