Compliance and control

Pest Control Role OverviewWe are seeking a detail-oriented and reliable Pest Control Specialist to provide effective pest management solutions. In this role, you will inspect properties, identify infestations, and implement treatments to eliminate pests and prevent future infestations.Key Responsibilities:Inspect residential and commercial properties to...

Roles & ResponsibilitiesA compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Officer to join our team. As a key member of our Commercial Banking organization, you will be responsible for identifying and mitigating compliance risks, ensuring adherence to regulatory requirements, and promoting a culture of risk awareness and control.Key ResponsibilitiesInteract...

Job SummaryWe are seeking a highly skilled Compliance and Business Control professional to join our team in the Specialised Product Department, Asia Pacific. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs, with a proven track record of implementing effective controls and processes.Key...

About the RoleNovel Sunkris Business Solutions PTE. LTD. is seeking a highly skilled Compliance and Control Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 10 years of experience in both compliance and system development, with the ability to drive product vision...

Roles & Responsibilitiesabout the companyour client is a global supplier of technology and services for innovation solutions.about the job* leading a team of export control officers across APAC region.* implementation of global strategies and policies in accordance to export control and sanctions law.* implement national and regional directives in accordance...

About the RoleAs a Compliance Specialist at Abbott, you will play a critical role in ensuring the quality and compliance of our pharmaceutical products. Your responsibilities will include conducting internal and external audits, maintaining the audits schedule, and ensuring all quality systems are in compliance with Abbott's corporate and division policies,...

Manager, Governance & Control Regulatory Compliance Manager Work Location : Singapore, Singapore Hours: 40 Line of Business: Governance & Control Job Description: DEPARTMENT OVERVIEW TD Securities' (TDS) Governance & Control (G&C) team partners with the TDS businesses globally to oversee the design, implementation, maintenance, and monitoring of...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Job SummaryWe are seeking a highly skilled Compliance and Business Control professional to join our team in the Asia Pacific region. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs, with a focus on front office departments.Key ResponsibilitiesProvide compliance advice and support to the Specialized...

Roles & ResponsibilitiesMy Client is a global asset management firm and we are looking for a seasoned Compliance Control Leader to lead the team in Singapore. You will be given the autonomy to run the Control Room function and will be partnering with senior and global leaders within the business.Responsibilities: Spearhead the implementation of Wall...

Job Purpose: This is a role in the markets compliance team that is seated on the trading floor. The candidate will be responsible for monitoring regulatory changes, providing compliance advice, and performing various 2nd line compliance controls. The candidate should be able to work with teammates and stakeholders from different departments and of different...

About the RoleAs a key member of our team, you will be responsible for overseeing and managing IHH SG's Infection Control Program, ensuring that the organization's IC program is effectively implemented.Key AccountabilitiesOversee and manage IHH SG's Infection Control ProgramEnsure that the organization's IC program is effectively implementedAct as a key...

Work Location : Singapore, Singapore Hours: 40 Line of Business: Governance & Control Pay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. ...

Job Title: Vice President, Compliance Business Control Officer, Commercial BankCiti's Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the local delivery of the full firm to clients in the markets where Citi has an...

Roles & ResponsibilitiesJob Description Implement and administer compliant programmes. Examine company policies. Provide management with detailed reports on the company's compliance with laws and regulations. Develop and manage effective action plans to address audit findings and compliance violations. Conduct routine audits of the company's procedures,...

Roles & ResponsibilitiesJob purpose:This is a role in the markets compliance team that is seated on the trading floor. Candidate will be responsible for monitoring regulatory changes, providing compliance advise, and performing various 2nd line compliance controls.The candidate should be is able to work with teammates and stakeholders from different...

Job Description Your Job You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you’ll bring your professional expertise, talent, and drive to building and managing our portfolio of...

Job Title: Asst. Vice President Job Summary: We are seeking an experienced Asst. Vice President to join our Compliance Department in the Asia-Pacific Office. The successful candidate will be responsible for designing and driving regional Compliance consistency and minimum standards, policies, and procedures. This role requires a strong understanding of...