Head compliance legal job offers in singapore
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Relationship Officer
BDO UNIBANK (SINGAPORE BRANCH) D1, Singapore, Singapore
...actions to be taken and consult legal for the recovery of problem loans. Performs other duties assigned from time to time. Preferably Chinese Speaking
2 days ago in WhatjobsReport -
Relationship Officer
CAREER STORY PTE. D1, Singapore, Singapore
...legal for the recovery of problem loans. Performs other duties assigned from time to time. Preferably Chinese SpeakingWe regret to inform you that only...
2 days ago in WhatjobsReport -
Contract and Outsourcing Specialist (Permanent, Banking Tech
Confidential Singapore, Singapore
...of initiatives to improve IT procurement, outsourcing risk management, vendor and contract management, central contract register maintenance, and compliance...
5 days ago in MonsterReport -
Client Service Executive
Schroders Singapore, Singapore
...first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview Business Area: Client Group Location: Singapore Reporting to: Head...
5 days ago in JobrapidoReport -
Relationship officer
BDO UNIBANK (SINGAPORE BRANCH) D1, Singapore, Singapore
...unit (rmu) for appropriate actions to be taken and consult legal for the recovery of problem loans. Performs other duties assigned from time to time.
2 days ago in WhatjobsReport -
VP to Director-FICC Corporate Sales
Captiare D1, Singapore, Singapore
...head officeIn-depth knowledge of Global Markets productsStrong problem-solving, analytical and communication skillsExcellent interpersonal and communication...
2 days ago in WhatjobsReport -
Assistant Product Manager
Manpower Staffing Services (S) - Head Office D1, Singapore, Singapore
Key Responsibilities: Assist in the development and implementation of legal templates, standard documents, product guides, frameworks, and internal policies...
2 days ago in WhatjobsReport -
Digital Payments Anti-Money Laundering Risk Management Lead
Citigroup Singapore, Singapore
...compliance-to-compliance calls or site visits. Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk
2 days ago in WhatjobsReport -
Associate Relationship Manager for Intermediaries Market SGP
Julius Baer Singapore, Singapore
...of legal & regulatory environment of respective markets and jurisdictions Good understanding of relevant products, services as well as tools in Private Banking
3 days ago in JobleadsReport -
Trust Accountant - Private Client
Confidential Singapore, Singapore
...maintain accurate records of trust account balances and activity supported by relevant documentation Monitor trust account transactions and ensure compliance...
6 days ago in MonsterReport -
China Corporate Sales
Crédit Agricole D1, Singapore, Singapore
...Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial...
2 days ago in WhatjobsReport -
Director, Corporate and Leverage Finance
Crédit Agricole D1, Singapore, Singapore
...with Coverage, develop and maintain client relationships including onboarding of new clients, with a focus in Singapore, India, IndonesiaSupport the Head...
2 days ago in WhatjobsReport -
Enterprise Risk Management, Risk Governance VP
state street Singapore, Singapore
...with all key business leaders within the Singapore legal entities Oversee the engagement with regulatory agencies, internal and external advisors and other
2 days ago in WhatjobsReport -
Senior Finance Manager
SearchAsia Consulting D3, Singapore, Singapore
...MNC exposure with SAP experienceRegional ExposurePotentially groomed to be Head of FinanceAccount Manager: Kerwin Tan Kai Bin (R EA16S8107
2 days ago in WhatjobsReport -
Assistant Boutique Manager
A. Lange und Söhne Singapore, Singapore
...timepieces when necessary: changing of straps polishing, servicing, etc. Weekly follow up with regional head office for stock replenishments and active order
4 days ago in Talent.comReport -
Assistant VP, BRCM Advisory, GWB - United Overseas Bank
new United Overseas Bank (UOB) Singapore, Singapore
...red flags and regulation. Able to implement Banks compliance of MAS 626 Notice. Team player with strong inter-personal and communication skills and ability to
1 day ago in JobleadsReport -
Assistant Manager, Content
StarHub D1, Singapore, Singapore
...compliance with brand and contractual standards. Identify areas of growth and opportunitiesQualificationsDegree in media or closely related fieldExtensive...
2 days ago in WhatjobsReport -
Brand Operations Specialist
Qutou Technology Pte. D1, Singapore, Singapore
We are looking for a Brand Operations Specialist to be the linchpin between brand strategy and execution. Reporting to our (e.g. CMO, Head of Marketing, or...
2 days ago in WhatjobsReport -
Audit Analyst
new Adecco Personnel D1, Singapore, Singapore
...in all matters related to a company's internal controls. We look after a portfolio made up of Consumer Banking Group (including Wealth Management), Legal...
1 day ago in WhatjobsReport -
Administrator
Test Research Innovation Malaysia D18, Singapore, Singapore
...head with ad-hoc tasks and reporting. RequirementsSingapore citizen or valid permit holder eligible to work in Singapore. Diploma or bachelor's degree in...
2 days ago in WhatjobsReport -
Senior Sales Executive
new Schindler Group Singapore, Singapore
...and analyse customer feedback, needs, and requirements. Propose solutions and sales presentations to showcase the value and address client questions head-on...
20 h 12 minutes ago in Talent.comReport -
Assistant Director, CMPS Middle Office
Standard Chartered Singapore, Singapore
...Legal, COO Employees, Shareholders and Clients Function Heads and dedicated functional partners External regulatory bodies and commercial/third-party...
4 days ago in JobrapidoReport -
Assistant Manager, Content
Sourceo D1, Singapore, Singapore
...compliance and promotional alignment. Negotiation: Discuss and close content or rights deals with channels and content providers. Requirement: Degree in...
2 days ago in WhatjobsReport -
Assistant Manager, Content (OTT)
SOURCEO PTE. Singapore, Singapore
...compliance and promotional alignment... Negotiation: Discuss and close content or rights deals with channels and content providers. Requirements: 1. Degree...
2 days ago in WhatjobsReport -
Finance Manager
Dada Consultants Singapore, Singapore
...the company’s financial, tax, and administrative operations in Singapore. This role requires a strong understanding of local accounting and tax compliance...
2 days ago in WhatjobsReport
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