This is an IT support group | Head of Compliance

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...

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...

Key accountabilities: Act as Head of Compliance and AML/CFT Compliance Officer for Singapore office. Act as a key member of the Compliance Committee. Foster a compliance culture at the company, promote the compliance and risk awareness of every employee. As the contact person with the regulators for the company and to ensure company registration detail with...

About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 30 June 2024, CLI had S$134 billion of assets under management, as well as S$100 billion of funds under management held via six listed real estate investment trusts and business trusts and a suite of...

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...

General Description Seeking experienced financial and accounting professional to join the Financial Management team. The analyst’s primary focus is on head office reporting, balance sheet account substantiation & reconciliation and month-end closing. Main Duties General ledger static maintenance Preparation of journals, accruals for month-end closing...

The Head Analyst reports directly to the Director (National U22 and “A” Teams) and is responsible for leading the technical analysis of training sessions and matches for the Men’s, Women’s, and Young Lions National Teams. This role involves delivering tactical and technical insights through video and data analysis to enhance teams’ and...

About Atome Financial Headquartered in Singapore, Atome Financial is building a world-class tech-enabled financial services platform that is the best companion of our customers' lifetime. As a part of the Advance Intelligence Group, a Series D fintech unicorn and ranked Top 10 on LinkedIn’s 2023 Top Singapore StartUps list with over 1,400+ staff...

Company Qualcomm Global Trading Pte. Ltd. Job Area Finance & Accounting Group, Finance & Accounting Group > Export Compliance General Summary A company of inventors that unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives. Qualcomm is looking for an...

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...

As Head of NRI Banking, you would be responsible for the entire franchise of Retail Banking and Private Banking for NRI customers at ICICI Bank Ltd., Singapore Branch. Business Development and Customer Service: Deepening presence of Bank in the Non-Resident Indian (NRI) Retail & Private Banking segment in South East Asia, within permissible guidelines....

Company’s Profile: Our client is a Business Managed Services provider in Singapore with a proven track record of providing excellent service to their esteemed clients across public, private, and people sectors. Offering a wide range of services, from finance and payroll to HR and customer care, they specialise in helping businesses transform and...

Job Summary The Head of Supply Chain Management (SCM) is responsible for all Procurement and Vendor Management (VM) matters. This includes setting and execution of the SCM Global Category Strategies and Cluster-specific strategy, partnering closely with the businesses and functions to ensure their requirements are met, ensuring close management of...

MAIN PURPOSE The purpose of this position is to manage day to day HR activities and provide a full spectrum of Human Resources support to the Richemont Regional Functions. The individual will support the Head of HR in executing HR strategies, policies and processes that enhance employee engagement, performance and effectiveness. Key Responsibilities...

About The Role Vice President, Compliance is a senior leadership role within the organisation, that is responsible for ensuring that StraitsX operates within legal, regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal...

Job Summary Be part of the Wealth Planning and Family Advisory (WP & FA) team based in Singapore and the wealth advisory business for Standard Chartered’s Private Banking (‘PvB”) in Singapore. The individual should be working with relationship managers, team heads and market heads to develop client relationships and conversations using the different...

Site Name: Singapore - Rochester Park Posted Date: Dec 5 2024Position Title: Head of Asia Dev, Biostatistics Primary Location: GSK Asia House, Rochester Park, Singapore Other location: Beijing / Shanghai, China and Tokyo, Japan About GSK GSK is a global biopharma company with a special purpose – to unite science, technology and talent to get ahead of...

Your Responsibilities Ensure PERI Asia’s sustainable, profitable growth in the formwork and scaffolding market in Singapore. Execute and achieve yearly Management by Objectives (MBO). Ensure quality of sales staff (training, coaching, CRM etc.). Achieve annual targets for both you and the sales team. Lead revenue-generating activities for yourself and...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

COMPANY DESCRIPTION Mediacorp is Singapore's largest content creator and national media network, operating a suite of TV channels, radio stations, and multiple digital platforms. Its mission is to engage, entertain, and enrich audiences by harnessing the power of creativity. We are committed to creating an inclusive and diverse workplace where talent...