This is an IT support group | Compliance

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

This role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore. Roles and Responsibilities Keeping Abreast of Regulatory Changes, Provision of Compliance Advisory and Support to Business Ensure prompt and effective communication of regulatory requirements, licensing matters, upcoming regulatory changes...

Manager, Compliance, Asia Pacific | Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent Entity: Allianz SE Singapore Branch Job Purpose This role is to steer, oversee and support the Regional Compliance Function in fulfilling its tasks relating to compliance governance, risk management, oversight, and monitoring in...

The Ethics and Compliance Manager ensures that the business practices of Daiichi Sankyo Singapore Pte Ltd adhere to ethical standards and pharma codes. This role is pivotal in maintaining a robust Quality Management System (QMS) to oversee and promote compliance with industry standards. The manager fosters a culture of compliance across the organization by...

Job Description Summary Provides compliance leadership and strategic advice to the AKA zone within GE HealthCare’s International Region, comprised of Australia, New Zealand, Korea and Asean. We are looking for a dynamic compliance professional who combines hands-on transactional expertise with strategic leadership as the role requires a strong ability to...

Work Schedule Standard (Mon-Fri)Environmental Conditions Office Job Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide...

Duties include but are not limited to: Perform AML/KYC checks Liaise with regulators on regulatory license requirements and compliance filing Work with other teams on KYC/AML review on stakeholders, CRS/FATCA filing Track and maintain company documents and institutional information Perform other ad-hoc duties as assigned by manager Requirements: At least...

Exciting opportunity to join one of the leading sustainable asset management firms on an 8-month contract. About Our Client Our client is a leading investment firm focused on sustainable real assets, aiming to generate long-term value through investments in infrastructure, energy, and other environmentally conscious sectors. Their strategy emphasizes the...

As a publicly listed company, we are dedicated to integrating sustainability into every aspect of our operations and setting industry standards for environmental and social governance. Your efforts will be crucial in ensuring the organization not only stays resilient but also champions sustainable growth and leadership in the marketplace. This role will...

Exciting opportunity to join one of the leading sustainable asset management firms on an 8-month contract. About Our ClientOur client is a leading investment firm focused on sustainable real assets, aiming to generate long-term value through investments in infrastructure, energy, and other environmentally conscious sectors. Their strategy emphasizes the...

Loomis Sayles is a performance-driven active asset management company that seeks to identify exceptional investment opportunities on behalf of institutional and retail clients worldwide. We believe active management fueled by proprietary, best-in-class research helps us achieve financial success for our clients. Founded in 1926, Loomis Sayles currently...

Our Purpose: Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

Position This position will work with the Trade Compliance Manager to oversee the regulatory requirements of cosmetics products within the APAC region. Job responsibilities Job Duties & Responsibilities Oversee cosmetics product registrations, renewals, regulatory documentation, requirements and regulatory processes. Manage the cosmetics registration for...

PURPOSE: The Legal Counsel is to provide assigned business units with legal advice, support business activities, and address any strategic and operational matters and issues. This includes providing legal advice, support, and contract review for all contractual transactions, including regional tenders, bids, and contract management. The Legal Counsel will...

We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues. The Compliance Manager is specifically responsible for providing AML compliance subject matter expertise across lines of business offering payments and prepaid...

Work Location: Tuas Biomedical Park Responsibilities: Responsible for routine operation of QC lab, including but not limited to: Manage the routine operation of QC team to ensure the business delivery at the right quality, cost and speed. Management several sub-teams like product testing group, and microbial group Lead the team to comply with internal...

Requisition ID: 37829Location: SINGAPORE, SG, 118535About Us ENGIE is pillared by 4 key businesses - Renewables, Energy Solutions, Networks, Thermal & Supply. Together with our 96,000 employees, our customers, partners and stakeholders, we are committed to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more...

Location: Singapore What you’ll do We’re MiQ, a global programmatic media partner for marketers and agencies. Our people are at the heart of everything we do, so you will be too. No matter the role or the location, we’re all united in the vision to lead the programmatic industry and make it better. We are looking for a detail-oriented Financial...

The Group Treasury Analyst in Front Office will be primarily responsible for supporting Treasury activities covering: Foreign Exchange Management Banker’s/Parent’s Guarantee Management Working Capital Management Cash Management Foreign Exchange Negotiate and execute money market and foreign exchange transactions (Spot, Forward, Balance Sheet and...

The Compliance Manager LCT reports to the Senior Ethics & Compliance (E&C) – Trading & Shipping (T&S) Manager for Low Carbon Trading (LCT) and is responsible for providing support to the compliance program by: Responsibilities Promoting bp’s Values & Behaviours and Code of Conduct in support of E&C’s strategy for bp to be respected as an ethical...