Compliance Manager, Singapore
Randstad Singapore Pte Ltd (Licence No. 94C3609) (Singapore)
Reporting to the Managing Director in Singapore and with a functional report to the Head of Legal and Compliance for Asia Pacific this position comes with an attractive work scope, competitive remuneration ... implementing the said policies, procedures ...Notes are only visible to you.
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Singapore - Senior AML/CTF Compliance Manager
Macquarie (Singapore)
monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance risk and operational risk. Risk Management Group personnel liaise closely ... global AML/CTF activities; Administering and implementing established policies and procedures to ensure ...Notes are only visible to you.
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Compliance Manager, Singapore
Randstad Singapore Pte Ltd (Licence No. 94C3609) (Singapore)
Reporting to the Managing Director in Singapore and with a functional report to the Head of Legal and Compliance for Asia Pacific this position comes with an attractive work scope, competitive remuneration ... implementing the said policies, procedures ...Notes are only visible to you.
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Singapore Compliance Manager
ALS International (Singapore)
application of SEC, NASD and ERISA rules and regulations pertaining to advertising and sales literature compliance. Only candidates already based in Singapore will be considered. To apply, please send resume ... successful candidate will be responsible for regulatory ...Notes are only visible to you.
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Singapore - Senior AML/CTF Compliance Manager
Macquarie (Singapore)
monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance risk and operational risk. Risk Management Group personnel liaise closely ... global AML/CTF activities; Administering and implementing established policies and procedures to ensure ...Notes are only visible to you.
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Compliance Manager - Leading Hedge fund - HK & Singapore
Matthew Hoyle Financial Markets (Singapore)
Role & Responsibilities: - Liaise and work closely with compliance colleagues, traders, operations, finance, affiliated offices, technology, brokers and prime ... management profile of the firm to identify emerging risks - Conduct trade surveillance and other compliance ...Notes are only visible to you.
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Compliance Manager (5 yrs pqe) Singapore
Hughes-Castell (Hong Kong) Limited (Singapore)
You must have at least 5 yrs experience in compliance analysis in the mutual fund/financial services industry with exposure to auditing procedures ... knowledge of SEC, NASD, and ERISA rules and regulations pertaining to advertising and sales literature ...Notes are only visible to you.
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Compliance Manager - new
Morgan McKinley (SG) (Singapore)
Responsibilities for the role will include: Assisting in the development of policies and procedures Developing a strong compliance programme within the organisation Advising on new products Developing and managing a pro ... someone who can demonstrate the following: ...Notes are only visible to you.
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AML | Compliance | Asia Pacific | Singapore
Selby Jennings Singapore (Licence No. 11S3033) (Singapore)
how to handle exceptions from our AML/CFT framework • Monitor branch compliance with AML/CFT regulations and laws and report any violation to management • Provide ... practices and advise/tailor our branch policies and procedures accordingly • Follow up ...Notes are only visible to you.
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Account Manager, Singapore
Philips (Singapore)
Account Manager, Singapore Singapore-01-Toa Payoh Other Locations: Your Challenges / Responsibilities * Accountable for maximizing ... third party product included in the solution and not part of the catalogue, is properly validated for compatibility / compliance ...Notes are only visible to you.
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