VP, Regulatory Compliance, Group Compliance

VP, AML Sanctions Policy & Advisory, Group Compliance Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd Job Responsibilities: The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team. Key responsibilities are as follows: As the...

Assistant VP, Operations & Surveillance, Group Compliance Posting Date: 29-May-2023 Location: Raffles Place, Singapore, SG Company: United Overseas Bank Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Assistant VP, Operations & Surveillance, Group Compliance Posting Date: 23-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Key responsibilities Act as a key point of liaison between the business and the regulators (MAS) Provide regulatory compliance advise to the business in relation to the Banking act and Payments Services act specifically Advise the business of changes required in order to comply with applicable laws and upcoming regulations Role requirements ...

Job Description You will work closely with the Group Compliance team to aid in their day-to-day operations. Responsibilities Support periodic REITs compliance reporting to the Audit Committee Support the team lead in carrying out audit procedures Review reports from respective reporting parties and prepare reporting documents Monitor regulatory...

VP, Operations & Surveillance (Operations Excellence), Group Compliance Posting Date: 30-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

Description The Opportunity  The incumbent will report to the Team Lead of Regulatory Advisory (Compliance) and support the day-to-day operations of the Company’s Regulatory Compliance Management Program (RCMP). Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer and Asia...

Connect Energy is urgently looking for the following position to join one of the renown engineering and operation company specialized in FPSO. Responsibilities:Responsible for the development, implementation and application of Processes related to Regulatory Compliance (RC) with an emphasis on specialized technical support for RC...

Description This position is located within our Singapore office and will have responsibility in the day-to-day risk and compliance activities of the Singapore business. The key objective of this role is to ensure the risk and compliance obligations are met and run in an efficient, effective and consistent manner. The role will report to the Head of...

We are looking for a Regulatory Compliance Specialist who is looking to grow their career in Cloud. You will be responsible for the support and implementation of scalable audit programs to support Oracle Cloud Infrastructure’s growth in regulated markets within the Japan, Asia Pacific, Australia, and China region with a specific focus in Japan. ...

We are looking for a Regulatory Compliance Specialist who is looking to grow their career in Cloud. You will be responsible for the support and implementation of scalable audit programs to support Oracle Cloud Infrastructure’s growth in regulated markets within the Japan, Asia Pacific, Australia, and China region with a specific focus in Japan. Career...

As a Compliance Analyst at Kuok Group Singapore, you will work with our Group’s business units and corporate functions to ensure compliance with all applicable laws, regulations, and company policies. You will be reporting to the Compliance Manager.After 1 year, you will have the opportunity to rotate within the Risk & Compliance function (into either...

Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and...

What you will do Coordinate compliance with applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products trading Participate in reviews of new transactions and new products and analyze the impact on compliance Develop and maintain compliance plans, policies and procedures and monitor adherence to these...

The Role • Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance. • Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices. Key accountabilities • Support formulation and implementation of IHH Group...

Job Description Responsibilities: • Support periodic REITs compliance reporting to the Audit Committee  • Support the team lead in carrying out audit procedures  • Review reports from respective reporting parties and prepare reporting documents  • Monitor regulatory changes and identify the relevance and application to CapitaLand Group •...

Responsibilities Audit Lead communications with external/internal audit in collaboration with respective departments Provide guidance to staff on managing requests from auditors Review adequacy of audit submissions by departments Plan for any mitigation controls with relevant departments and track the implementation to closure for reporting to...

The Opportunity We have many hardworking and dedicated peers that would love for you to work with them. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. If you are a highly skilled Compliance Manager  who has a creative mind and passionate about delivering,...

SVP, Quality Control Lead, Group Compliance Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Compliance Manager Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending...