procedures and train personnel on compliance processes Interface with Singapore Customs and other regulatory agencies... compliance with all relevant regulations, safety standards, and company policies. Addressing and resolving any issues...
Regional Trade Compliance Specialist (Contract) Reporting To: Trade Compliance Manager Location: Singapore... their experience in HS classification, FTA application, and regulatory compliance within a structured, cross-functional environment...
, Procedures & Regulatory Compliance Support updating and enhancement of onboarding policies, SOPs, and risk assessment... been a better time to join us. Senior Compliance Specialist (Corporate Onboarding) We are seeking a motivated...
changes to regulatory landscape and proactively provide stakeholders with compliance updates Provide support on related...ROLES AND RESPONSIBILITIES Oversee delivery of legal and compliance services and resources to accomplish corporate...
, you will be responsible for implementing the Asia Pacific Business & Regulatory compliance program. What you will do Ensure regulatory... compliance, e.g., perform regulatory filing, submit licensing application Provide regulatory compliance advice to business...
, you will be the firm's regulatory point of contact and a key member of the regional compliance team. Key responsibilities include...: Act as primary liaison with MAS and oversee Singapore's regulatory compliance framework Serve as the subject matter...
leadership, people manager role based in Singapore. The Head Legal and Compliance will be someone who sets up frameworks..., structures from scratch while managing regulatory engagement with compliance and work closely with a world-class investment teams...
Compliance Manager / Analyst to lead the day-to-day operations of the Transaction Monitoring function. This role is critical... in ensuring timely review and resolution of alerts, maintaining robust compliance testing frameworks, and supporting regulatory...
. - Lead business review planning and implementation, acting as a project manager to ensure compliance across all business... of their games. What the Role Entails We are seeking a highly experienced and motivated Compliance Professional to join our team...
of legal and regulatory experience, gained in a legal, compliance, or internal audit role at an investment bank, asset manager... part of the work will be compliance related, with a focus on Singapore regulatory matters. The candidate will also provide...
Job Purpose The Executive, Fare Compliance is responsible to assist the Manager, Fare Compliance... experience. Relevant experience in rail or transport industry; or regulatory, cybersecurity and compliance related roles...
Manager, APAC Company Overview: In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt... is also a trading member of SGX-DT and a clearing member of SGX-DC. This role at StoneX manages compliance and reputational risks...
, collaborate with diverse teams, and ensure robust compliance with regulatory and internal standards. You'll be part of a dynamic... for you. As a Business, Operational and Technology Resiliency Risk Manager - Vice President in the Asia Pacific Compliance and Operational...
on regional coordination, compliance monitoring, regulatory research, and process improvement initiatives rather than..., and compliance KPIs. Support saving opportunities project. Regulatory Research & Guidance Research regulatory updates...
About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory... & Compliance database. You will report to a manager within the Risk & Compliance research team. You will be based in Singapore...
for governments and enterprises in Singapore and the APAC region. As a Senior Manager (Cyber Risk & Compliance), you'll... and compliance, in an IT control function Experience in IT governance, IT audit, IT regulatory compliance who are keen to explore...
region. As a Senior Manager (Cyber Risk & Compliance), you'll be responsible for providing technical support, strengthening... governance, IT audit, IT regulatory compliance who are keen to explore a career in IT risk management Strong knowledge of IT...
compliance check • Prepare and publish regulatory notices • Handle post-PAOC meeting processes, including preparing.../regulatory notices and other documents • Evaluate public accountants' submission with respect to nominated hot reviewers...
and data are used responsibly, ethically, and in compliance with regulatory requirements. Responsibilities: Create... performance, identify potential risks, and ensure compliance with relevant regulatory requirements and industry best practices...
, and student services. This role ensures full compliance with regulatory requirements, drives operational excellence, and provides...Job Description: Our client is seeking an experienced Operations Manager to oversee governance, academic quality...