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Compliance Officer (Manager) – REIT The candidate will ... handling all matters relating to Compliance, which will include MAS licensing ... requirements, regulatory submissions, MAS liaison, compliance controls, outsourcing, AML..
Compliance Manager The candidate should be a ... a qualified lawyer with solid compliance experience to handle asset management ... clients' portfolios and/or investment schemes compliance with regulatory requirements. Handle..
... u003c/pu003eu003cpu003e u003c/pu003eu003culu003eu003cliu003eProvide relevant regulatory and compliance advisory support and disseminate any ... local Personal Data Protection Officer, Compliance Officer and Anti-Money Laundering Officeru003c/liu003eu003cliu003eCommunicate ... laws and regulations to ensure..
143952BR Job Title: Compliance Framework Manager No. of Positions: 1 Job ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member of Trading..
... activity globally and collaborates with corporate security in assessing new, developing, ... of Best Management Practice (BMP) compliance procedures and processes within their ... Oversight and initiation of BMP..
Group Legal and Compliance Manager The candidate will build out ... build out and operationalize company-wide compliance program. Sustain best practices framework ... a thought leader around applicable compliance laws,..
... 25, 2021 Business unit: HR Corporate Functions Experience Level: Experienced Professionals ... portfolio, Shell Business Operations and Corporate Travel programme. Strategic intent is ... a strong reputation as mature..
Fund Services, Compliance Manager The candidate will be working ... Supervising a team of junior compliance officers. Planning and allocating the ... queries from internal/external auditors, third-party compliance officers and..
Manager/Senior Manager – Legal & Trade Specialist The candidate will provide ... will provide advice on general corporate, regulatory, administrative, legal and trade compliance matters to Singapore and Malaysia .....
... Lending – Real Estate (1) Compliance & Legal (1) Credit Admin/Loan ... Raton, Florida NEW! NEW! Risk Manager City of Bradenton Bradenton, Florida ... of Bradenton Bradenton, Florida RISK..
Tax Planning And Compliance, Senior Manager / Manager The candidate will be responsible ... Managing the delivery of clients' corporate tax returns and planning. Managing ... relevant working experience in..
Senior HR Risk & Compliance Manager (Employee Eligibility) Duties: Consult with ... senior stakeholders. Inventory risk and compliance obligations in a governance, risk, ... in a governance, risk, and compliance..
Corporate Tax Planning & Compliance, Assistant Manager The candidate will be preparing ... be preparing and reviewing clients' corporate tax returns. Assisting clients in ... relevant working experience in Tax..
... is the role? The AP Compliance Manager supports relevant functions in Shell ... (“SECS”) with respect to regulatory compliance needs related to customer and ... and supplier transactions. Such..
Tax Planning & Compliance, Manager/ Senior Manager The candidate will be managing ... managing the delivery of clients' corporate tax returns and planning. Managing ... relevant working experience in Tax..
Regional Compliance Manager We're looking for a Regional ... We're looking for a Regional Compliance Manager who will also be a ... will look likeFacilitate implementation of compliance policies within..
... role? The AP (Asia Pacific) Compliance Manager supports relevant functions in Shell ... (“SECS”) with respect to regulatory compliance needs related to customer and ... and supplier transactions. Such..
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 ..