Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing.... About you: Minimum 20 years operational compliance experience in global organisations, with at least the last 5 years at senior...
compliance. Serve as the main point of contact for the region, ensuring customs policies and workflows are aligned with global...Role Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international...
compliance. Serve as the main point of contact for the region, ensuring customs policies and workflows are aligned with global...Role Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international...
/finance technology projects. Reporting to the SVP - Global Head of Tax, the successful candidate will lead a team of direct...Singapore, Singapore Corporate - Tax / Full-time / Hybrid We are looking to recruit a Director of Global Tax...
of the bank's Head Office and parent company. Job Requirements Sound knowledge and experience in AML and compliance...Job Responsibilities Working closely with the bank's and securities company's compliance and AML teams, integration...
Management Team in the area of Compliance, and reports to the Asia Head of Risk and Compliance. The Opportunity Facilitate... the effective implementation of Group Risk Management Strategy/Framework, embedding One Compliance Process for the region...
is looking to appoint a Regional Head of HR (APAC) to lead its HR function across the region. With offices in Singapore, Hong Kong, Korea... heads and senior stakeholders to align regional HR initiatives with global objectives, while leading a strong and highly...
potential to evolve into a global leadership position. Job Description As Head of Sales, APAC, you will build, lead... cash flow forecasting, optimized liquidity management, financial risk mitigation, and seamless compliance-all in one place...
to enhance efficiency and reliability. What will you do as the Head of Global Command Center? This role is accountable... availability, resiliency, and compliance. Oversee global command centre operations, including Tier 1 & Tier 2 support...
Key Responsibilities Develop and execute a global cybersecurity awareness and training strategy, ensuring alignment... awareness campaigns, learning modules, and communication initiatives tailored for a global workforce. Partner with regional...
Lead and oversee global accounting operations, including financial reporting, consolidation, and month-end close... processes. Ensure compliance with international accounting standards (IFRS) and local statutory requirements. Develop...
compliance, and advance organizational maturity. Collaborate with global IT and business stakeholders to align ITSM processes...About the role At International SOS, we partner with our clients to safeguard their global workforce from health...
: Support IT needs of Regional Head Quarter (RHQ) for Financial Crimes and Compliance in their transformation strategy... and technology teams to propose appropriate solutions to RHQs with consideration for Global, regional and local business strategy...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving..., operational, credit, pension, insurance, market and reputation risks. All parts of the Global Risk team use their skills, insight...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs.... Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams...
issues to Head of Compliance Reporting: Prepare regular management reports and assist with regulatory inquiries, audits... alerts in a timely and accurate manner, escalating cases as appropriate. Compliance Support: Assist in ensuring the firm...
’s overseas entities with AFC matters. Reporting to the Head of AFC Advisory within Overseas Compliance Mgmt (OCM) Team strategy... Supports the Head of AFC Advisory within OCM in the development of an overall strategy for AFC compliance engagement...
issues to Head of Compliance Reporting: Prepare regular management reports and assist with regulatory inquiries, audits... alerts in a timely and accurate manner, escalating cases as appropriate. Compliance Support: Assist in ensuring the firm...
. Job Description: Job Purpose Based in Singapore, this regional role reports to the Head of Regulatory Compliance, Assurance and Privacy – Asia..., with a dotted reporting line into Chief Compliance Officer – Singapore. This position is primarily responsible for leading...