Compliance Officer (Manager) – REIT The candidate ... handling all matters relating to Compliance, which will include MAS licensing ... requirements, regulatory submissions, MAS liaison, compliance controls, outsourcing, AML and..

Compliance Manager The candidate should be a qualified lawyer with solid compliance experience to handle asset management business. Will primarily be responsible for ensuring clients' portfolios and/or investment schemes compliance with ..

Compliance Officer The candidate will be responsible ... responsible for managing the company’s compliance needs. This will include establishing ... This will include establishing a compliance program, reporting, investigating and..

Senior HR Risk & Compliance Manager (Employee Eligibility) Duties: Consult with global legal, HR, and business teams to ensure that sound protocols are in place to mitigate risks related to immigration, ..

Officer - Compliance Specialist The candidate will assist ... Head & Department Head in compliance matters and to handle day-to-day ... matters and to handle day-to-day compliance issues & compliance..

... role? The AP (Asia Pacific) Compliance Manager supports relevant functions in ... (“SECS”) with respect to regulatory compliance needs related to customer and ... and supplier transactions. Such regulatory..

Senior Risk and Compliance Officer The candidate will be managing ... of escalation between Risk and Compliance Officers and Lawyers; providing recommendations ... business updates to Risk and Compliance Officers...

143952BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..

Legal & Compliance Officer The candidate will coordinate, implement ... coordinate, implement and maintain the Compliance programs for AGCS Singapore and ... Hong Kong, liaising with Global Compliance on requirements..

... is the role? The AP Compliance Manager supports relevant functions in ... (“SECS”) with respect to regulatory compliance needs related to customer and ... and supplier transactions. Such regulatory..

Group Legal and Compliance Manager The candidate will build out and operationalize company-wide compliance program. Sustain best practices framework for defining, reviewing, and maintaining policies, procedures, and process documentation. Be a ..

Corporate Tax Planning & Compliance, Assistant Manager The candidate will be preparing and reviewing clients' corporate tax returns. Assisting clients in resolutions of tax issues with the tax authority. Attending to ..

Tax Planning & Compliance, Manager/ Senior Manager The candidate will be managing the delivery of clients' corporate tax returns and planning. Managing and building client relationships and networks. Assisting clients in ..

u003cpu003eBe a driving force in setting up regulatory framework across the region for a growing life insurer.u003c/pu003eu003cpu003eu003culu003eu003cliu003eDevelop internal control policies and manage regional risks across AML and PDPAu003c/liu003eu003cliu003eReport Regulatory and Operational ..

... is currently recruiting a Regiona Compliance Officer to join our team in ... point of contact for Regional Compliance mattersReviewing client entertainment and gift ... APAC RWG monthly meetingsCreating..

Global Banking and Research Compliance Officer The candidate will be the ... will be the lead business-aligned compliance officer for the Global Banking (GB), ... proposals and project work, ensuring..

AML Risk and Compliance Officer The candidate will be responsible ... support the AML Risk and Compliance Manager, the Risk and Compliance Director and the UK Money ... the UK..

... u003c/pu003eu003cpu003e u003c/pu003eu003culu003eu003cliu003eProvide relevant regulatory and compliance advisory support and disseminate any ... appointed local Personal Data Protection Officer, Compliance Officer and Anti-Money Laundering Officeru003c/liu003eu003cliu003eCommunicate and ... laws and regulations..

Fund Services, Compliance Manager The candidate will be ... Supervising a team of junior compliance officers. Planning and allocating the ... queries from internal/external auditors, third-party compliance officers and regulators..

Investment Banking Compliance Officer Responsibilities: Provide advice either independently ... other team members on regulatory compliance issues. Coordinate with the ASP ... with the businesses to ensure compliance with the..

Electronic Trading Compliance Officer Duties: Assist to implement and ... implement and maintain the firm’s Compliance Program, including policies and procedures. ... including policies and procedures. Provide Compliance coverage of..

GF - Compliance Product Officer (GCB) - Vice President The ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... approvals and interpretation of internal compliance policies...

Regional Compliance Manager We're looking for a ... We're looking for a Regional Compliance Manager who will also be ... will look likeFacilitate implementation of compliance policies within the region..