Associate, First Line Business Compliance

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

First Line Business Compliance - VP Key Responsibilities The position encompasses the following duties: - Facilitate risk and control updates to management including preparation of meeting materials for Singapore and Regional risk governance and control committee (“Business Risk Management Committee (BRMC)”), conduct quarterly BRM meetings and follow...

Key Responsibilities This position encompasses the following duties: - Conduct periodic business compliance monitoring and checks, and follow-up on findings and potential risks identified. - Coordinate compliance projects and implement compliance initiatives/program. - Participate in developing and roll-out of 1st line Compliance P&P. - Coordinate and...

**Key Responsibilities**: The position encompasses the following duties: - Coordinating compliance projects & implementation of compliance initiatives/program; - Conducting business compliance checks (e.g. marketing materials) and follow-up with respective staff for any findings or potential risk identified; - Assisting in data extraction and analysis as...

Founded by mathematicians and cyber defense experts in 2013, Darktrace is a global leader in cyber security AI, delivering complete AI-powered solutions in its mission to free the world of cyber disruption. We protect more than 8,400 customers from the world's most complex threats, including ransomware, cloud, and SaaS attacks. Headquartered in Cambridge,...

Job ID: 31232 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 5 Jun 2025 **JOB SUMMARY** - The role-holder will report to the head of Business Financial Crime Risk Oversight and First Line Review, acting as a Director of first line financial crime risk management across the CIB...

Job Title: First-Line Technical Support SpecialistThe role of a First-Line Technical Support Specialist involves providing critical front-line support across all aspects of infrastructure. This position is part of a global team that works collaboratively to deliver high-quality service and support.Responsibilities include pro-active monitoring of...

Since 2011, General Assembly has transformed tens of thousands of careers through pioneering, experiential education in today's most in-demand skills. As featured in The Economist, Wired, and The New York Times, GA offers training in web development, data, design, business, and more, both online and at campuses around the world. Our global professional...

The Compliance Department ensures a company functions in a regulatory and ethical manner. Compliance sits within the second line of defence and this role would work closely with the APAC Funds Compliance Leaders to mitigate compliance risks, reporting and monitoring activities. They shall support the APAC Funds office on compliance related projects and form...

Join to apply for the Front Line Associate – Part-time role at Western Union . Customer Service Representative (Part-time) – Singapore Are you looking for a part-time role that enhances your customer service skills? Join Western Union as a Customer Service Representative (Part-time) and be part of a global company committed to moving money for better....