VMware - Singapore
Posting Title: Compliance Officer - APACAbout Us: VMware (NYSE: VMW) is the global leader in virtualization and cloud infrastructure, two..., whistleblower claims, and any alleged violations federal, state or local law. Direct company policies and programs to ensure compliance...
Thomson Reuters - Singapore
Title: Compliance ConsultantID: SAL00006858DescriptionGovernance, Risk & Compliance is a new and fast-growing Thomson Reuters business. It... focuses on connecting our customers' business to the ever ever-changing regulatory environment, and client groups includes compliance, audit...
Senior Manager, Licensing & Compliance Job
Microsoft - Singapore
. Responsibilities of this role include: Planning, managing and executing the licensing & compliance (LCC) audit strategy and approach for Asia as follows...: ● Collaborating with multiple stakeholders such as Anti-Piracy, LCA and subsidiary management to develop a 3-year plan for License, contract compliance...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
Private Banking Compliance Executive (4 months contract)
Skillsforce Consultancy (License No. 99C3289) - Singapore
DUTIES >> Private Banking (PB) Compliance takes an active role in guiding the regional manager to supervise the PB business, and works... of products, account supervision and approval, assessing client background and suitability, compliance with selling restrictions and handling client...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
Head of Compliance - Singapore APAC, South East Asia
Selby Jennings - Singapore - Singapore
My client is a world renown securities firm seeking a Head of Compliance for their office in Singapore. Job Description Responsible for the...), Financial Advisors Act (FAA) etc). Delivery of compliance related training to the Business Teams Identifying, assessing and monitoring the...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
ConnectedGroup Pte Ltd (Licence No. 09C4979) - Singapore
guidance from the management team. You will be responsible for mapping up the Group Control and manage compliance risk including Cross Border... Activities, Investment Suitability, US person compliance and the overall conduct of a business relationship. You will be responsible for performing...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
Compliance Policy Advisor East
Shell Singapore - Singapore
including concerns on market abuse, speculation, dominance, amongst others Knowledge and understanding in Compliance and Regulatory risk... Job Responsibilities This role includes compliance policy responsibility for SIETCO which is the largest Oil Trading firm in Singapore, and also act as the...
Asia Pacific Compliance Testing Group, Associate - Singapore
Goldman Sachs - Singapore
. Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of the... firm. Working closely with each business, Global Compliance professionals help to shape the direction of one of the most respected firms in the...
Global Bank – Regional Exposure APAC - General Compliance – AVP/ VP
ConnectedGroup Pte Ltd - Singapore
You will join the APAC compliance team report to the team leader. You will join a multi-national work environment and has the chance... to travel around Asia. You will monitoring the compliance function of the Bank and manage the regional units. You will provide guidelines, education...
Regional Head of Compliance for general insurance MNC
Our client is an international and renowned general insurance MNC. It is now looking to hire a seasoned Head of Compliance based in... its regional HQ in SG. For this role, you will report to the Head of Compliance in HQ with a dotted line reporting to the regional COO. You will manage...
Head of Compliance - Merchant Banking
line of business. The role is a pathway to a successful career in compliance and will include an attractive remuneration package and the... and report to management in order to ensure the adherence to regulations and policies and to help minimise compliance related risk. Furthermore...
Aeon Search Consulting Pte Ltd - Singapore
• Provide advice to business partners (front and back offices) on compliance issues and potential impact of regulatory trends... and developments • Assist with the implementation of new regulatory requirements and develop amendments to the compliance program, as needed • Assist...
Projects Implementation Compliance Manager - Global Markets APEA
ANZ - Singapore
compliance in APEA Be part of the ANZ Super Regional Strategy ANZ is accelerating the growth of its business in Asia. We realise that our greatest... business technology projects across the Global Markets business and drive the end solution compliance with each country. Representing each project...