Compliance Control Testing Officer

Your team The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 28 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200 people....

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

SVP, Quality Control Lead, Group Compliance Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 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 and North...

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...

Responsibilities Support the development of a compliance strategy and guidelines to support the firm’s growth across APAC in a sustainable and compliant way. Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks to the firm and its clients and mitigate them. Develop and implement...

Key responsibilities Implement a robust compliance QA and QC program to ensure adherence to laws, regulations, and internal policies. Conduct compliance and AML reviews, drive remediation efforts, and utilize innovative solutions for efficiency. Provide progress summaries to senior management and collaborate with internal teams to enhance overall...

Key responsibilities Implement a robust compliance QA and QC program to ensure adherence to laws, regulations, and internal policies. Conduct compliance and AML reviews, drive remediation efforts, and utilize innovative solutions for efficiency. Provide progress summaries to senior management and collaborate with internal teams to enhance overall...

Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services...

The Value of Active Minds About JupiterJupiter is one of the UK’s leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...

Job DescriptionAs a Compliance Officer, you will be part of the Compliance & Risk Department.Job scope includes the following:Work closely with the Head of Compliance, Risk & MLRO, together with members of the local and global compliance team and other internal functions, to ensure that processes, system and controls are in place and reflect applicable Group...

Roles & ResponsibilitiesEnvironmental Control Officer Support the Team by providing environmental control and enforcement support. Monitor and ensure adherence to the EMMP, taking timely corrective actions when necessary. Conduct regular site inspections, prepare inspection reports, and maintain records of findings. Provide recommendations for rectifying...

The Senior Specialist, Business Assurance holds a pivotal position in upholding the integrity of the SOX framework, performing tests of controls to ensure compliance with internal policies and procedures, and supporting management reporting. This role supports the coordination of policy formulation and scheduled reviews, alongside the planning, execution,...

We are seeking an experienced and proactive Emergency Management Planning Specialist to join our client’s team in providing essential assistance to security personnel. The ideal candidate will possess an understanding of emergency preparedness and recovery procedures, with a strong emphasis on developing and implementing effective emergency management...

We are seeking an experienced and proactive Emergency Management Planning Specialist to join our client's team in providing essential assistance to security personnel. The ideal candidate will possess an understanding of emergency preparedness and recovery procedures, with a strong emphasis on developing and implementing effective emergency management...

At Citi we're focused on shaping the future of banking with a diverse team of professionals creating global innovations. Join us as Assistant Vice President, In-business Risk and Control Officer (Investment and Corporate Banking coverage) in Singapore.In this role, you're expected to:Oversee internal controls, identify operational and emerging risks, and...

VP, Assurance Review & Testing, Business Risk and Controls Management Group Retail Posting Date: 25-May-2023 Location: Singapore Company: 3677 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 and North...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Member for 1 year 4 months Submitted by nparnell on Jun 22 2023 Main Purpose of Job The Senior Compliance Officer will be responsible for providing compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement regulatory...

Compliance Division, Global Privacy Office, Vice President, Singapore Global Compliance  Our division prevents, detects, and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management...