Business Compliance

Join to apply for the Business Compliance - AVP role at OCBC Continue with Google Continue with Google Join to apply for the Business Compliance - AVP role at OCBC WHO WE ARE: WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to...

Join to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...

Assistant Director/ Associate Director- Product Strategy (Compliance Solutions) 2 days ago Be among the first 25 applicants This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At Moody's, we unite the brightest minds to turn...

5 days ago Be among the first 25 applicants Direct message the job poster from Digital Business People Chief Executive Officer at Digital Business People Pte. Ltd. #DigitalBusinessPeople #DBPtower Position Overview Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual...

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Job Summary We are seeking an experienced Cybersecurity Risk and Compliance professional to lead and oversee Business security governance across Thales DIS Asia’s Business, Manufacturing, R&D, and outsourced operations. The role focuses on ensuring compliance with ISO27001 and other relevant standards, managing security risks, and implementing GRC tools...

Head of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job Summary The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic...

Step into your next role as a VP - Business Oversight Compliance - Transaction Banking where you will support the transaction banking local build in Singapore and Hong Kong. This role is critical in ensuring the bank’s transaction banking products and services comply with regulatory requirements and internal policies, while supporting business growth...

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business activities,...

The role requires an experienced Compliance professional with proven Risk Management andCompliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while...