as a scientific officer in Tuas South Incineration Plant to ensure the laboratory, treatment plants and its auxiliary equipment... for process quality control; manage laboratory records and submission of data to ensure compliance with relevant standards...
reviews of investor status to ensure compliance and accuracy. Regulatory & Investment Documentation Projects Contribute... to ad hoc projects focused on investment and OTC derivatives documentation, as well as regulatory compliance initiatives...
Ensure that regulatory, bank’s policies, SOP, Guidelines, control and compliance requirements are strictly adhered... to. Ensure areas of non-compliance highlighted by the auditors and compliance officer are followed up promptly and all staff...
compliance with regulatory requirement. Control, facilitate and consolidate BIA/BCP results from the business units Plan... to report to senior management Provide key support to facilitate the completion of the Residual Risk Assessment, working...
independent assessments and escalate issues to senior management Support audit and regulatory engagements and manage follow-ups... and regulatory engagements. You will also oversee risk assessments for overseas subsidiaries, leverage data analytics to identify...
(FATCA) submissions to IRAS, ensuring compliance with regulatory requirements. Ensure timely, accurate, and complete... compliance. Proactive, self-motivated, and resilient in managing complex regulatory requirements and deadlines. Familiarity...
(FATCA) submissions to IRAS, ensuring compliance with regulatory requirements. Ensure timely, accurate, and complete... compliance. Proactive, self-motivated, and resilient in managing complex regulatory requirements and deadlines. Familiarity...
and anomalies. Suggest improvements to existing reconciliation processes to enhance efficiency and accuracy Ensure compliance... with internal controls, company policies, and regulatory requirements Adhere and support the bank Risk & Control framework through...
to internal credit policies and external regulatory guidelines. Manage and resolve enquiries or complaints with stakeholders... work experience in audit, risk, and compliance work Additional Requirements English, University-Bachelor - Banking...
office activities comply with relevant regulatory and internal Investment Compliance requirements. Develop, implement... reviews. Prepare and present compliance reports to senior management and external clients. Assist with audits, reviews...
Job Description: The Company A global multi-strategy hedge fund is seeking a Compliance Officer (Country Lead..., you will be the firm's regulatory point of contact and a key member of the regional compliance team. Key responsibilities include...
Responsibilities: Act as a senior member of the Western Union Team in APAC, lead the provision of compliance and regulatory advice.... Prepare and present compliance reports to senior management and the Board, advising them on regulatory developments...
compliance role is to ensure that the company and its representatives conduct their business in compliance with the regulatory... to interact with senior executives who will help and guide you in your compliance career. Exposure to the various functions...
from all sources. Compliance To serve as the local Compliance Officer by being the local contact point for all compliance related... systems and controls are effective to satisfy local regulatory requirements. Undertake compliance monitoring, financial crime...
role is to ensure that the company and its representatives conduct their business in compliance with the regulatory... to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance...
payments company in appointing a Chief Legal Officer. This role will lead the organisation's legal and regulatory strategy..., compliance, and senior leadership to provide practical, commercially aligned legal advice that supports ongoing growth...
. This role involves leading the information security team developing security policies and ensuring compliance with regulatory...Job Summary The Group Chief Information Security Officer (GCISO) is responsible for establishing and maintaining the...
Professional and Technical Senior Credit Officer (10+yrs experience) with in-depth product knowledge and ability to structure... for a portfolio of large and/or complex clients with substantial trading needs. In addition to your day-to-day Credit Officer...