a Financial Crime Compliance Policy Vice President with strong leadership and stakeholder management competencies and has a good..., procedures and guidelines to ensure the bank complies with all applicable regulatory requirements; Conduct training...
. Coordinate with Legal, Risk, and Audit teams to ensure compliance. Maintain documentation and audit trails for policy decisions... materials (user guides, training content, etc) to train bot Support digital workflows for policy approvals and implementation...
Quality Assurance team. Under the supervision of the Senior Compliance Manager, the incumbent will be responsible for the... years prior to point of application Training Allowances: CPF exempted This comprehensive program is meticulously...
courses submitted by training providers through the Training Grant System, ensuring compliance and quality standards. Oversee...What the role is: The Manager in Industry Development Division 2 at SkillsFuture Singapore (SSG) is responsible...
a Senior Manager, International Trade Compliance – APAC. This organization operates at the forefront of life sciences... Senior Manager, International Trade Compliance – APAC will lead the development and execution of international trade...
ALG is currently hiring a Senior Manager (Global Trade & Compliance) for our client based in Singapore. This role... policy, ensuring regulatory compliance and operational efficiency. Enforce compliance with Singapore's Strategic Goods...
[What the role is] As a Manager / Senior Manager in the Regulation Division, you will be instrumental in upholding the... standards of Singapore's education and training ecosystem. Your role will ensure that Training Providers (TPs) and Private...
Compliance Manager to join our team in Singapore. In this role, you will be responsible for ensuring our operations comply... preparation of audit responses, and oversee timely remediation of compliance findings. Conduct compliance training and awareness...
Our client, a global investment firm with headquarters in Singapore is looking for a Senior Compliance Manager... RA and FPI and CIMA Mutual Funds Policy & Framework Development: Maintain and enhance compliance manuals, policies...
Marketing & Distribution Compliance Manager This is a great job for someone with a good understanding of the current... about the job: We are looking for a Compliance Advisory Manager who will support the marketing compliance and distribution...
-wide compliance with customs regulations and training requirements. Define regulatory requirements for customs brokers...Role Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international...
-wide compliance with customs regulations and training requirements. Define regulatory requirements for customs brokers...Role Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international...
, effective and efficient deployment of resources, reliability of records and information, compliance with established policies... undertaken by IAD include the management of SSG's whistleblowing hotline and other compliance and advisory activities...
. Assist in implementation and manage control / checking process to ensure department is compliance to existing policy... Reviews and New Loans Application. 2. Co-manage in areas such as: Compliance for CMP Audit for CMP Operational Risks...
development of safety amendments to SMS policy and procedures for approval prior to sending them to Manager of Fleet Training...Job Posting Title: Marine Fleet Training Manager Req ID: 10127310 Job Description: Job Summary Every day...
Job Purpose The Executive, Fare Compliance is responsible to assist the Manager, Fare Compliance..., focusing primarily on: ❖Audit compliance ❖Cybersecurity management ❖Projects or new initiatives ❖Training matters He...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... is available at . Follow @blackstone on , , and . The candidate will join Blackstone’s Legal and Compliance department in Hong Kong...
compliance activities in the region (including training) to continually raise awareness of compliance management for all levels... be requested by CRO or Regional Risk Manager Assist in monitoring the proper upkeep of the Compliance Management System Solution...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... is available at . Follow @blackstone on , , and . The candidate will join Blackstone’s Legal and Compliance department in Singapore...
, and/or Compliance Manager(s). Qualifications & Skills Minimum 3+ years’ experience in a compliance role within the financial...Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The...