Job description We have an exciting opportunity for a Business Information Security Officer to join our growing... across regional business units. Provide compliance guidance to regional stakeholders. Develop and maintain regional security...
IT Officer, Business Solutions I (Software Engineer) Job #: req34750 Organization: World Bank Sector: Information... strategy is an ongoing, iterative process of learning and adaptation developed through extensive consultations with business...
Job description Business type Types of Jobs - Corporate & Investment Banking Job title Global Markets - Junior Business Manager (Trainee... Officer) Contract type Internship/Trainee Term (in months) 12 Expected start date 04/11/2025 Management position...
in procurement activities in the programme Presentation of monthly claim status Compliance monitoring for regulatory requirements... or diploma in finance, accounting or business administration At least one year experience in similar role is preferable...
of compliance issues and follow-up Coordination of IT related projects Coordination of Business continuity planning Clearing...The Junior Business Manager for Global Markets Division APAC will assist the Local Business manager, GMD Asia and the...
and compliance matters. Review new products and other business initiatives (e.g. new business ventures and new transaction... and Compliance colleagues, business units and support functions, in Singapore and overseas. Regulatory dealings Liaise...
and compliance matters. Review new products and other business initiatives (e.g. new business ventures and new transaction... and Compliance colleagues, business units and support functions, in Singapore and overseas. Regulatory dealings Liaise...
for various business and product developments Oversee and report key AML compliance matters to senior management, compliance...Business Unit The S1 Legal & Administration Line functions as the backbone support system for corporate security, legal...
and compliance matters. Review new products and other business initiatives (e.g. new business ventures and new transaction... and Compliance colleagues, business units and support functions, in Singapore and overseas. Regulatory dealings Liaise...
compliance role is to ensure that the company and its representatives conduct their business in compliance with the regulatory... services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The...
's compliance processes, guidelines and documentation. Perform any additional duties as assigned by the Regional Compliance Officer..., and networking activities. The successful candidate will be part of the Compliance function that is responsible for the...
Office, Other Lines of Business Financial Crime (FC) colleagues, Local Compliance teams and Regional Risk and Compliance.... Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management...
from all sources. Compliance To serve as the local Compliance Officer by being the local contact point for all compliance related... and engagement to embed throughout the business. Undertake other ad hoc duties, as necessary. Compliance Ensure compliance...
and levels of Porsche business as well as provide advice and guidance on compliance matters (including data privacy, antitrust... business's future ventures to identify possible compliance risks, develop best practices in compliance control, and constantly...
Senior Specialist, Anti- Money Laundering (AML) Compliance - Singapore Are you looking to play a key role in helping... combat financial crime and provide services to help a global financial services company navigate business processes...
COMPANY OVERVIEW A well-established financial services firm is looking to hire a Compliance Officer to support its... and is ideal for someone with a strong foundation in compliance and a proactive mindset JOB RESPONSIBILITIES You'll...
. Job Description The Compliance Specialist will play a pivotal role in supporting the Chief Compliance Officer (CCO) to establish a unified... compliance framework across the India and South East Asia Business Units, as well as other Asia Zone work. Based in Singapore...
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...
and resolve risk incidents. Assist in Risk & Compliance projects and BAU (business-as-usual) activities. Monitor RC systems...Our client is Singapore’s leading bill-payment operator. They are currently on the lookout for a Risk and Compliance...
Resident Technical Officer $4,000 – $6,500 per month 6 days/ week Day & Night Shift/ working hour (Only discuss... and drawings (including authority submission and shop drawings). Carry out regular site checks on contractors & ensure compliance...