Group compliance

Join AGP Sustainable Real Assets and be part of a team that invests in and develops sustainable infrastructure with over 20 years of expertise. Senior Manager - Group Compliance and Governance Summary Job Title: Senior Manager - Group Compliance and Governance Department: Compliance Job Type: Full Time The newly established role of Senior Manager – Group...

Join AGP Sustainable Real Assets and be part of a team that invests in and develops sustainable infrastructure with over 20 years of expertise. Senior Manager - Group Compliance and GovernanceSummaryJob Title:Senior Manager - Group Compliance and Governance Department:Compliance Job Type:Full Time The newly established role ofSenior Manager – Group...

To ensure effective AML governance and compliance within SMBC Group, we seek a skilled Compliance Officer to oversee AML matters for SNG and daily AML issues.Review and handle sanctions or transaction monitoring investigations, and assist with overseeing monitoring of AML matters as set out in local regulations and HO policies.Assist in reviewing and keeping...

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...

Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible for designing and managing all compliance related programmes for the SJ Group. Key responsibilities include: Leading a team of 6-9 compliance professionals in the countries the SJ Group operates in; Aligning the compliance strategy with business...

Roles & ResponsibilitiesStep into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence.As our new Group Compliance Officer based in Singapore, you will...

Our client is an established Real Estate and Property Management Group, and is seeking a Manager/Senior Manager to support its Group Compliance program. The role focuses on ensuring adherence to regulatory requirements and internal policies, developing and implementing compliance strategies, and fostering a culture of ethical conduct. Responsibilities...

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...

Capital Group's Compliance Lead Role OverviewWe are seeking a seasoned Compliance Lead to support the needs of internal departments and external entities. As a compliance subject matter expert, you will provide direction and leadership to your team, ensuring regulatory compliance and effective supervisory controls.Key ResponsibilitiesSupport the completion...

Key Responsibilities:As a key member of the Danos Group team, the Compliance Officer will serve as a subject matter expert on MAS regulations and policies. This role requires strong analytical skills, problem-solving ability, and attention to detail to advise management and employees on compliance matters and stay informed about regulatory developments.Key...

Key ResponsibilitiesAs a Compliance Advisory Director at Danos Group, you will play a critical role in ensuring the firm's trading activities in Fixed Income, Commodities, and FX are in compliance with intricate regulations.Collaboration and CommunicationWork closely with management and business units to interpret complex regulations and provide timely...

Job TitleCompliance OfficerAbout the JobDanos Group is seeking an experienced Compliance Officer to join our team.Key Responsibilities:We are looking for a subject matter expert on MAS regulations and policies to advise management and employees on compliance matters and keep informed about regulatory developments.The ideal candidate will review, draft...

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Performance of database research & investigation Support in processing daily compliance alerts and findings Support in finalizing tasks related to...

We are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a...

Job SummaryThis is an exciting opportunity to join TD Bank Group's Governance and Control team as a Manager, Governance and Compliance. As a key member of the team, you will be responsible for supporting the implementation of effective internal controls and ensuring compliance with regulatory requirements.Key Responsibilities• Support the development and...

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Performance of database research & investigation Support in processing daily compliance alerts and findings Support in finalizing tasks related to...

Company OverviewStudy Group, a leading international education provider, is seeking an experienced professional to join their team as Global Education Compliance Director. This role plays a crucial part in supporting the establishment and management of business partnerships, upholding Study Group's commitment to quality and compliance.The OpportunityAs a key...

Job Description: DATA PROTECTION Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice. Evaluate, review and enhance the existing framework, ensuring its relevance with the Group’s...

Job ResponsibilitiesDevelop and promote the reputation and standing of the Compliance function within the Danos Group.Ensure the delivery of high-quality compliance services, including advisory, training, monitoring, and financial crime.Job RequirementsMinimum 10 years of experience in legal or compliance within a financial services organisation.Effective...