THE LARGEST COLLECTION OF JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
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 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..
... Description: Reporting to the Chief Compliance Officer for Trading & Supply, the ... Asia Advice team, within T&S Compliance, and is a member of ... a member of the..
... 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..
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..
, Singapore Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: April 18, 2022 Business unit: Projects and Technology Experience Level: Experienced Professionals Job Description: What’s the role? ..
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..
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..
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..
Shell Marine Officer in Singapore Singapore 99384BR Job ... Singapore 99384BR Job Title: Marine Officer No. of Positions: 1 Job ... 1 Job Description: The Marine Officer (MO) plays a..
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...
, Singapore Job Family Group: Health Safety Environment and Security Worker Type: Regular Posting Start Date: March 10, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: What’s the role? ..
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...
, Singapore Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: July 12, 2022 Business unit: Shell plc CIO Experience Level: Experienced Professionals Job Description: Where you fit ..
... Description: Reporting to the Chief Compliance Officer for Trading & Supply (T&S), ... & Reporting team, within T&S Compliance, and is a member of ... a member of the..
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..
... of Best Management Practice (BMP) compliance procedures and processes within their ... Oversight and initiation of BMP compliance inspections and appointment of GMSAT ... and when necessary. Conduct BMP..
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..