Compliance Adviser
Ambition Group Singapore (Licence No. 10C5117) (Singapore)
experience of reviewing high risk account opening and periodic reviews, and carry out compliance assurance on normal risk account opening. You will be comfortable conducting compliance monitoring and testing against the Compliance policies (e.g. Conflict of ...Notes are only visible to you.
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Compliance Executive
Maybank Singapore (Singapore)
You will provide independent assurance on the state of regulatory compliance as well as inculcate a regulatory compliance culture through training and development. You will ensure business compliance with regulatory requirements by implementing and reviewing compliance ...Notes are only visible to you.
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AML Quality Assurance Analyst
The Royal Bank of Scotland PLC (Singapore)
AML Operations Asia in Singapore The primary purpose of this role is to cover and perform Quality Assurance / Management work across AML Operations Asia and with respective functional lines ... Surveillance Centre, and the Quality Management team ...Notes are only visible to you.
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Business Leader, Compliance and Ethics, APCEMEA
Visa (Singapore)
Visa Information Security program (Key Controls) Lead internal liaison and advocate for Compliance programs for AP Countries Support assurance activities related to Compliance Programs Support Manager reporting to Global Compliance team in California and APCEMEA Senior ...Notes are only visible to you.
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QA Compliance Lead (Associate Director)
Novartis Pharmaceuticals (Singapore)
id=button1 name=button1 onClick="javascript:ApplyNow();"> Position Title QA Compliance Lead (Associate Director) Division Pharma Business Unit Global Technical ... legislative requirements. - Ensure that local quality system and standard operating procedures are in place and that ...Notes are only visible to you.
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Head of Private Banking Compliance - Singapore
Standard Chartered (Singapore)
marketers and sales staff, Global Head of Legal, Private Bank and the Head of Legal, Compliance & Assurance, Private Bank • Authority to approve non-standard documents and amendments to standard ... 332743 - Head of Private Banking Compliance ...Notes are only visible to you.
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Product Compliance Engineer
Molex (Singapore)
Regulatory and Statutory requirements for Chemical substances control. Certified training in Environmental or Product Compliance. A Certified Internal Auditor and experience in implementing new assurance system. Years of Experience: 2 years of industrial experience preferred; ...Notes are only visible to you.
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Asst Vice President/Vice President, Policy & Ops Assura... - new
UOB (Singapore)
team is responsible for in-depth analysis/evaluation of the quality of controls, corporate policy compliance and services of the Bank’s Technology and Operations, He/She will be required to: Plan and carry ... operating processes through sharing sessions and development ...Notes are only visible to you.
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IT Quality Assurance, Principal Consultant
SAP (Singapore)
control process, and testing methodology and KPIs Deep understanding in SAP application quality assurance and SAP solutions. Good understanding of various project methodologies such as iterative waterfall Good understanding of application security and compliance Strong experience ...Notes are only visible to you.
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Knowledge Assurance - Sr. Advisor
Dell (Singapore)
Knowledge Assurance - Sr. Advisor Singapore · Extensive understanding of information management in service business ... able to implement and improve processes and procedures for managing information throughout their lifecycle and to ensure compliance ...Notes are only visible to you.
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