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 Head of ... Asia Advice team, within T&S Compliance, and is a member of ... a member..

... 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..

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...

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..

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..

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..

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...

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..

... safe work practices. Communicate required compliance requirements and improvement areas to ... requirement as Workplace Safety Health Officer. What we need from you ... a key regional supply and..

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..

... you fit in Shell uses Energy Trading Risk Management (ETRM) software for ... for the lifecycle of the Trading process, from trade capture, through ... approvals / planning. Drive..

... risks. GMSAT supports Shipping and Trading in operating safely, efficiently and ... maritime security support to Shell Trading and Supply businesses, ship managers ... of Best Management Practice (BMP)..

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..

... assurance, and Security and Safety Compliance of the target company. Documenting ... Shell Control Framework (SCF) – compliance readiness for Day 1 ownership. ... and Divestment (or Merger). Renewable..