Jobs: compliance

Position Description : Responsibilities: Preparation for After Sales EMC RF System integration and onsite installation Fault diagnostics and troubleshooting, remote and Onsite (if required) to internal and external customer for RF products/system Commissioning and installation of new products based on Pre-Sales System design documentation Product...

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...

Work with Compliance colleagues in implementing, administering, and maintaining the compliance program Ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed.Manage, mentor and develop compliance staff in Singapore.Manage relationships with regulators, clients and external...

Our client, boutique corporate & fiduciary company is looking for a responsible Head of Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions.Job Requirements:Serve as the designated compliance officer for businessesThe Head of Department (HOD) will...

Roles & ResponsibilitiesWork with Compliance colleagues in implementing, administering, and maintaining the compliance program; Ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed.Manage, mentor and develop compliance staff in Singapore.Manage relationships with...

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 policies owned or...

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 Descriptions. Assist in monitoring high-risk customers or businesses and maintain records. Assist in conducting reviews on merchants/businesses as needed. Perform transaction monitoring. Assist in preparing for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items required by regulators for audit...

Job Description:As part of the Regional Compliance team to be responsible for Singapore and Asia Region compliance on conflict check advisory, adherence to local and Tokyo regulations & internal policies as well as to act as a Liaison Officer between Singapore and Tokyo office on compliance initiatives / projects.· Ensure the business units conduct...

Roles & ResponsibilitiesJob Descriptions●Assist in monitoring high-risk customers or businesses and maintain records●Assist in conducting reviews on merchants/businesses as needed●Perform transaction monitoring●Assist in preparing for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items...

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...

Roles & ResponsibilitiesRole:The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT.Responsibilities:· Assist in...

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...

Role:The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT.Responsibilities:. Assist in conducting regular reviews and...

We are seeking a dedicated and experienced Compliance Officer to join our dynamic team. This role is crucial for ensuring our organization's adherence to legal standards and internal policies, particularly in the realms of data privacy and protection.You will work closely with the COO to address compliance issues and lead certification audits.Key...

Roles & ResponsibilitiesJob Responsibilities:Manage and enhance existing compliance programme that is effective in dealing with compliance risks. Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks. Work with respective business/support departments, HQ etc, as well as...

  Come join us in delivering better outcomes for our clients around the world   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...

1. Job Description:Responsible for the supervision, review and implement the company's strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standardsAdvise higher management on business operations relating to compliance, policies, audits, risks and any other relevant mattersManage and supervise...

ResponsibilitiesPerform compliance reviews and assessments on targeted compliance issues, investigations or potential problemsKeep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement the Company's compliance initiatives in response to such...

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant...