Compliance Manager – Financial Crime. This role is pivotal in ensuring the integrity of the company’s operations and establishing compliance framework and standards. ...
Job Description - Compliance Manager, Regulatory Compliance (AVP) (2500002Q). Compliance Manager, Regulatory Compliance (AVP) - ( 2500002Q ). The Regulatory & Product Compliance team is part of BOS Regulatory Compliance that supports BOS group in managing regulatory, compliance and conduct risks, th...
The Cyber Risk & Compliance Analyst with join our Cyber Risk Management & Security Team to develop and drive effective cyber security compliance programs involving activities such as to review and develop security policies, processes/procedures and guidelines, establish compliance with policies, sta...
Wells Fargo is seeking a dynamic and pragmatic Compliance Senior Manager (Executive Director) to join the International Legal Entity Compliance management team to lead APAC Country Compliance within International Legal Entity Compliance. The APAC Country Compliance Senior Manager will be the designa...
Provide compliance training and support through issuing of internal compliance updates, training modules and compliance guidelines. We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the complianc...
Visa is looking for a Compliance Manager based in Singapore to be part of Currencycloud’s Asia Pacific (APAC) Compliance and Regulatory team. The team is part of the second-line Compliance function within Visa’s Group Compliance. What a Compliance Manager does at Visa:. Based in Singapore, this posi...
As our Senior Compliance Manager, you will be responsible for advice and guidance across the full range of corporate compliance matters affecting SHOPLINE’s business across Asia. You will work directly with the legal and product compliance teams, supporting on privacy and other general compliance ma...
We’re looking for a Product Compliance & Risk Manager to work alongside our Wise Platform Product team, to support an expanding team of Product Managers, Engineers, Implementation Managers, Business Development and Account Managers to help grow Wise Platform Partnerships in APAC. Product Compliance ...
In this role, you will assist the Team Lead of Sales Conduct Compliance and work closely with the TL to support the Sales Conduct Compliance work plan. Work closely with the Sales Conduct Team and support the team in any other areas as assigned by the Team Lead of Sales Conduct Compliance. At least ...
In this role, The Compliance Project Manager will oversee multiple compliance-related projects within the TikTok Live environment. We are seeking an experienced Compliance Project Manager to join our team. Reporting directly to the Compliance Project Lead, the successful candidate will manage the fu...
We are looking for a manager from Investigation and Compliance to be part of our globally connected and culturally aligned Forensic & Integrity team. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. We understand how organizations navigate co...
Review and draft compliance documents, frameworks and templates, covering all aspects of regulatory compliance. ...
The Asst Manager / Manager will support all activities relating to the audit, governance, and project risks of NEHR. ...
The Regional Manager Cargo Compliance will be responsible for developing, implementing, and monitoring staff, stakeholders, and suppliers on safety, security, dangerous goods, operational matters, and compliance with Qatar Airways (QR) and regulatory requirements. We are excited to announce that we ...
We are looking for a Compliance Manager for a REIT and this role will report to the CFO in a stand-alone position. You will be responsible for overall compliance framework for the REIT as well as monitoring and updating Compliance Monitoring Program. We are looking for a Compliance Manager for a REI...
Track regulatory compliance and adherence to SOPs and internal processes across the properties. ...
Minimum 5 years and preferably in at least one or more areas in Cybersecurity compliance review ICT security audit Cybersecurity risk assessment Governance, risk and compliance. Plan, manage and perform cybersecurity compliance review on on Singtel Group’s Infrastructure, systems and applications. E...
Identify any non-compliance through the tax compliance checklist submitted by local financial controllers on monthly basis and feedback to the business line CFOs and Group Tax Director for necessary action. The Group Tax Manager is a key member of the Global financial management community and report...
Provide compliance training and support through issuing of internal compliance updates, training modules and compliance guidelines. We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the complianc...
The successful candidate will join the Legal & Compliance department in SIA Corporate Planning Division. Experience in regulatory compliance and/or competition law matters is an added advantage. ...
Analyze data compliance requirements in various countries, create product prototypes, PRD documents, and other product-related documents as a product manager, and plan and promote product iteration schedules. Possess a deep understanding of data compliance industry and requirements, demonstrate stro...
As a Manager in the Risk Management – Financial Crime Compliance team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and inter...
Exercise independent judgment and provide risk-based solutions to business teams;- Responsible for building compliance product strategy and roadmap for TikTok Shop;- Collaborate with legal, public policy and safety teams to evaluate compliance strategy and impacts on products and processes;- Work cr...
What will you do as a Project Manager (Legal and Compliance)?. Proven experience as a Product Manager, preferably within the financial services industry, with a focus on legal and compliance solutions. Collaborate with legal and compliance stakeholders to understand their needs and translate them in...
The incumbent will support the Head of Compliance, Singapore and Head of APAC Product Compliance (HoC), and other members of the Compliance department in delivering the compliance program for the Global Banking and Markets & Treasury (GBM&T) businesses. The incumbent will provide day-to-day ...