Consultant, investigations, compliance | singapore, sg

Consultant, Investigations, Compliance Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted 2 Days Ago job requisition id JR-53570 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Roles & ResponsibilitiesJob Description: Develop and embed market conduct risk framework Review and approve client facing and non-client facing Marketing Materials Partner with first line stakeholders to deliver compliance and ethics training and awareness activities Carry out investigation on customer complaints and misconduct...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Analyst, Compliance AIA Singapore Private Limited SingaporeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live...

PERSOLKELLY SINGAPORE PTE. LTD.At PERSOLKELLY SINGAPORE PTE. LTD., we are seeking a highly skilled Senior Distribution Compliance Officer to join our team. This role offers a competitive salary of SGD 70,000 - 90,000 per annum, commensurate with experience.Job DescriptionCompany Overview: As a leading recruitment agency in Singapore, PERSOLKELLY SINGAPORE...

PERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, providing top talent to various industries.Our current opening for a Senior Distribution position comes with a competitive salary of SGD 6,000 - 8,000 per month, depending on experience.About the Role:In this role, you will be part of our investigative team, gathering intelligence...

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that...

Head of Singapore Compliance (Payment Services) Charterhouse Partnership Singapore is partnering with a Payment Solutions company that is hiring for a Country Compliance Head to join their team. This is an excellent opportunity for dynamic individuals looking to grow within a fast-paced environment, whilst working in a varied position as the Compliance...

Fraud Management, Consultant AIA Singapore Private Limited Singapore Apply now Posted 15 hours ago Permanent Competitive FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Analyst, Quality Sales Review, Compliance AIA Singapore Private Limited, Singapore At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a...

SG Actuary Oliver James Associates SingaporeApply nowOur dedicated Actuarial team is currently working on a variety of opportunities in Singapore, and upcoming ones for 2024: L&H Senior Actuarial Manager – Direct Insurer (Valuation or Pricing)L&H Senior Regional Actuary - Global Reinsurer (Valuation)L&H Marketing Actuary - Reinsurance Broker Insurance...

Compliance Manager, Asset Management Wilson HCG Singapore Pte. Ltd. SingaporePosted 2 days ago Permanent Salary:SGD150000 - SGD190000 per annum A leading asset management firm is looking to hire a Compliance Manager in Singapore to report to the APAC Compliance Head. You will be responsible for the following: Conducting investigations into employee...

Group Compliance, Manager Kerry Consulting Pte Ltd Singapore Apply now Posted 2 days ago Hybrid Job Permanent Negotiable 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...

**Job Summary**We are seeking an experienced Compliance professional to lead our Singapore Compliance function.As Head of Singapore Compliance, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.You will oversee and implement procedures...

Key ResponsibilitiesShaping individual and collective behaviours to drive accountability in compliance with a customer-minded culture of ethics and AIA's code of conduct.Develop and embed market conduct risk framework to ensure compliance standards are met.Review and approve client-facing marketing materials for accuracy and adherence to regulations.Partner...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization. This position is expected to act as a subject matter...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization.This position is expected to act as a subject matter expert...

Haitong International Securities Group (Singapore) Pte Ltd is looking for a dynamic and all-rounded individual to lead the Singapore Compliance function to support its growing business lines of securities financing, custodian services, FICC, institutional equity, private wealth management, and corporate finance. The successful candidate will be leading a...