Compliance Officer

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...

About the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations Support senior management and stakeholders on legal and compliance issues by providing legal counsel and...

Job DescriptionAbout the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations Support senior management and stakeholders on legal and compliance issues by providing legal...

Hiring manager: Katryna  Recruiter: Sylvia Kang 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...

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...

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...

Summary As an IT Program Manager you will develop, implement and/or oversee multi-year IT initiatives. Location of position:  GSA's Office of GSA IT, Financial Management IT Services Branch (IDCDA). This is a Virtual/Remote position and the duty location will be determined upon selection. We are currently filling one vacancy, but additional...

Summary As an IT Specialist, you will be responsible for providing subject matter expertise for GSA IT and its customers. Position : Office of GSA IT, Office of Digital Infrastructure Technologies (IDT), Infrastructure Management Division (IDTO). This is a virtual/remote duty location and will be determined after selection is made. Duties ...

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...

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...

Job Description The Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including China, comply with all applicable foreign trade and customs regulations. This role involves coordination with customs brokers, liaising with regulatory authorities and the legal department, and supporting the...

VP, Regulatory Compliance, Group Compliance Posting Date: 16-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...

Senior Compliance Executive /Compliance ExecutiveJapanese MNC CompaniesOpportunities to work with Regional Team Attractive RemunerationKey Responsibilities:Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical compliance training) and...

Reporting and Monitoring cum Compliance Officer-(2400009B) Description To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. To handle and ensure daily reconciliation of Sundry Creditors GL in accordance with the set SLA/TAT. To handle and ensure...

Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

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...

Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess compliance risks and ensure measures are in place to mitigate those risks. Conduct compliance training and awareness...

Job Summary An integral part of Casino Operations, this position will report into the Assistant Manager in the Casino Design and Project Compliance functions, that form the backbone of Casino renovation and re-development projects. This is a highly visible team where the candidate will interact on a regular basis with multiple internal stakeholders like...

Position Moët Hennessy, the Wines & Spirits House of LVMH Group, aims at making our commercial organization agile and efficient to deliver on our promises to shaping change, cultural and operational transformation. Our vision is to lead the future of luxury wines and spirits from nature to communities. Our company success will be created by...

This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...