The IT Compliance Officer reports to the Head of IT Audit Coordination APAC based in Singapore. You will sit in the sub... with IT divisions, Group Compliance, and Integrated Risk Management. Follow global IT Audit Coordination processes to ensure...
teams, including Internal/External Audit and IT, to drive effective security solutions and ensure ongoing compliance... compliance assessments against various regulatory requirements and frameworks. Support responses to both client and regulatory...
. Senior Compliance Oversight Officer Our fast-paced Compliance team is looking for an experienced Senior Compliance... Monitoring Officer with experience in performing compliance monitoring procedures in the payments and/or finance industry. The...
positive, tech-enabled unicorns based out of Singapore. Requirements: We are looking for a Compliance Officer...-graduates: * Working in a startup Working as a Compliance Officer (or equivalent) (2 years min) For Graduates: * Bachelor...
of subsidiaries in UK, as well as affiliates in Tanzania, Uganda, Nepal, Kenya, Burundi and Kyrgyzstan. It is also the largest... Compliance Management (FCCM) system. Ensure all RFI requests are duly and promptly provided to the Centre of Excellence (CoE...
of everything that we do. Responsibilities Partner with compliance officers and investigators to provide analytical support for suspicious activity reviews... and investigations. Use data analytics to trace transactions, relationships, and behavior patterns across systems. Champion Compliance...
companies to more than 1 billion consumers, enabling seamless cross-border payments where it matters most. We build with purpose... and accurate compliance. Act as the primary steward for AML/CFT controls in Singapore, driving continuous enhancement of the...
solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses...-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to review...
Job Role: -IT Security Officer Job Location: -Singapore Experience: -7-9 Years Key Roles & Responsibilities... access control, identity management, and endpoint protection. Ensure compliance with regulatory and organizational security...
Job Description We are seeking an experienced IT Project Officer to oversee and support IT projects from initiation... to closure, ensuring alignment with our client's project objectives and compliance standards. Working Hours: Mon-Fri Working...
for ensuring the security of the IT infrastructure, compliance with security policies and standards, and overseeing cyber...Job Summary: We are seeking a team of IT Security Officers (ITSOs) who will serve as IT security subject matter experts...
-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers..., and adherence to established procedures. Compliance and Risk Management Monitor and ensure strict compliance with all relevant...
Management Configuration Management Incident Management IT Security Management IT Security Compliance & QA Management... Requirements: Degree in Information Systems, Computer Science or equivalent More than 3 years of IT project management...
Global Head of Compliance on a wide range of legal and compliance duties. Role requirements Compliance Officer/Senior... Compliance Officer 5-15 years of compliance experience in electronic trading, market-making, or trading-technology environments...
Director, AML Compliance (MLRO) – Singapore Are you interested in being part of a cutting-edge compliance team... remittance services, building market profile and driving growth? Join Western Union as Director, AML Compliance. Western...
”) of the Insolvency & Public Trustee's Office (“IPTO”). You will assist the Licensing Officer who oversees the licensing... to: • Assessing the merits of new and renewal applications for the grant of an IP licence • Undertaking monitoring and compliance...
to join our team as Officer, Funds Portfolio Compliance Manager –C11 - Hybrid (Internal Job Title: Fund Accounting Intermediate Analyst... it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial...
What the role is: Lead and manage all Workplace Safety, Health & Security related matters to ensure full compliance... guidelines, and SGSecure information with stakeholders. Track Compliance: Monitor corrective actions and support bizSAFE...
. Your ability to analyse and think critically isn't just valued; it's essential. Every choice you make contributes to our collective... on: As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents...
, and enforcement. What you will be working on: As a Scientific Officer / Executive Scientific Officer of the Ionising Radiation... through: Enforcing the Radiation Protection Act and its Regulations, and ensuring regulatory compliance across all radiation...