Analyst-Specialist-Compliance Testing, Branch Health Check Officer

Senior Enforcement Inspector/Enforcement Specialist, Enforcement Branch Join to apply for the Senior Enforcement Inspector/Enforcement Specialist, Enforcement Branch role at Health Sciences Authority . What the role is As a Senior Enforcement Inspector / Enforcement Specialist, you will be part of a team to undertake a range of challenging enforcement...

We are looking for highly motivated individuals with a strong desire to protect public health and safety to join us as Data Analyst, Vigilance & Compliance Brach (VCB). **Job Description**: - Develop statistical analysis plans and perform analyses for clinical database studies related to drug safety. - Conduct data quality assessments and ensure accuracy...

(What the role is) The Senior/Regulatory Specialist of the Complementary Health Products Branch will plan, coordinate and implement policies and standards to ensure the safety and quality of complementary health products in Singapore. (What you will be working on) Perform safety and quality evaluation of complementary health products (CHPs) and...

**Job purpose**: **Key activities**: - Monitoring regulatory changes impacting the FICC business and the branch. - Advising front office colleagues on regulatory requirements relating to FICC business. - Ensuring that the branch and its employee have the necessary licenses to conduct their business activities. - Performing Compliance desk reviews on front...

**Job purpose**: **Key Activities**: - Monitoring regulatory changes impacting the FICC business and the branch. - Advising front office colleagues on regulatory requirements relating to FICC business. - Ensuring that the branch and its employee have the necessary licenses to conduct their business activities. - Performing Compliance desk reviews on front...

Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onboarding and periodic review of high-risk customers, STR filing, reviewing changes in customer risk profile, and maintaining system integrity of the AML System. This involves analysing alerts generated by the...

Monitor, record and report on the conduct of CDD in the Branch - Perform and report on all 2nd line AML Compliance monitoring activities - Provide AML Analytic Support to the Branch - Prepare and submit periodic/ad-hoc reporting to local regulatory authorities and to Head Office - Assist in the implementation of new regulatory requirements and manage...

Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

Finance SINGAPORE-FRASERS TWR(SGP) Singapore The job holder will work in the Global Risk Control department, under the supervision of Middle Office Supervisor, and will seek to measure, analyse and monitor the P&L, Exposure and the Value At Risk of the Trading Desks. The position is based in Singapore and include oversight of both global and Asian energy...