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Keywords: Business Compliance Officer, Location: Singapore

Page: 5

Chief Financial Officer

Job Description: A semi-conductor MNC is currently looking for a CHIEF FINANCIAL OFFICER to join their Singapore... and manage all aspects of the IPO process, including financial modeling, compliance and investor relations. Collaborate...

Company: Connect Energy
Location: Singapore
Posted Date: 22 Jan 2025

Engineering, Foundational Infrastructure Tech Risk Officer, Vice President, Singapore

Job Description: Job Description/Summary Being a Technology Risk Officer requires excellent project management... and coordination skills together with a foundation in Technology Risk and broad understanding of the firm's business and information...

Company: Goldman Sachs
Location: Singapore
Posted Date: 22 Jan 2025

Senior Due Diligence Officer

Business Divisions Group Functions Your role Are you detail oriented with strong research capability...? Do you have a strong sense of when things are not as they seem? We are looking for an AML due diligence officer to: perform and report on AML...

Company: UBS
Location: Singapore
Posted Date: 18 Jan 2025

AML Due Diligence Officer

Business Divisions Group Functions Your role Are you detail oriented with strong research capability...? Do you have a strong sense of when things are not as they seem? We're looking for an AML due diligence officer to: perform and report on AML...

Company: UBS
Location: Singapore
Posted Date: 18 Jan 2025

Senior/Accounts Officer, Accounts Receivable

/liaising with customers, Business Units, auditors and statutory bodies; Ensuring compliance with the company's policy... any discrepancies. Responsibilities Senior/Accounts Officer duties and responsibilities are as listed below. Note that the list...

Company: SMRT Corporation
Location: Singapore
Posted Date: 17 Jan 2025

Admin Officer

Our esteemed client, an established MNC, is searching for an Admin Officer (Production Department... efficiently. Familiarity with regulatory and safety compliance requirements is advantageous. Excellent communication...

Company: TSTAR Recruit
Location: Singapore
Posted Date: 15 Jan 2025
Salary: $2800 per month

Investment Officer

opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business... of Chief Investment Officer’s target operating model with a focus on investment-linked funds, which includes (i) investment...

Company: AIA
Location: Singapore
Posted Date: 10 Jan 2025

Distribution Surveillance Officer

a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions... Surveillance Officer reports to the Lead, Distribution Audits and Surveillance. The candidate is required to support the...

Company: Prudential
Location: Singapore
Posted Date: 13 Dec 2024

Officer, Markets Support Analyst, Global Markets Operations

and outside of operations such as compliance, credit, business. Exhibit proactivity to improve process and enhance controls... with the business and acting as an effective enabler for our business and our clients. Responsibilities: Provide...

Company: Bank of America
Location: Singapore
Posted Date: 06 Mar 2025

Chief Broking Officer, Asia

strategy while supporting our overall financial targets for Commercial Risk in Asia. Aon is in the business... and leverage portfolio efficiencies Create go-to-market best practices adhering to compliance with regulatory and Aon standards...

Company: Aon
Location: Singapore
Posted Date: 06 Mar 2025

Chief Broking Officer, Asia

strategy while supporting our overall financial targets for Commercial Risk in Asia. Aon is in the business... and leverage portfolio efficiencies Create go-to-market best practices adhering to compliance with regulatory and Aon standards...

Company: Aon
Location: Singapore
Posted Date: 05 Mar 2025

Technical Officer (Infrastructure Management)

compliance issues. Lead or assist in infrastructure projects, from planning through to execution, including scheduling...) and develop contingency plans to mitigate impacts and ensure business continuity. Collaborate with various internal...

Company: Talent-Merge
Location: Singapore
Posted Date: 04 Mar 2025

Cargo Sales and Services Officer

of suppliers to ensure compliance to company and regulatory requirements and provide a high level of service to our customers.... Key Responsibilities Revenue Generation (Commercial) Implement the Cargo Business Plan in alignment with local cargo...

Company: Cathay Pacific
Location: Singapore
Posted Date: 01 Mar 2025

Inspection Officer

and other Home Team Departments, as well as the business arm of the Police Central Welfare Fund.Besides serving our members, POLWEL... provides a wide range of business services and manpower solutions to support government agencies and corporates...

Posted Date: 28 Feb 2025
Salary: $20 per hour

Associate, Credit Management Officer (Recovery), Risk Management Group

Business Function Risk Management Group works closely with our business partners to manage the bank’s risk exposure... financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business...

Company: DBS Bank
Location: Singapore
Posted Date: 27 Feb 2025

Processing Officer - (Contract | Bank |$3.5k)

of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn... relationships with key stakeholders. Engage with business and operations teams to define analytics requirements and solutions...

Company: Manpower
Location: Singapore
Posted Date: 26 Feb 2025
Salary: $3000 - 3500 per month

T304 - Senior Officer (Middle Office/Commodity Trading/Contract/Hybrid/Central)

compliance with internal and external regulations. This is 1 year-contract position Generate and analyze daily P... P&L breakdowns and post-trade comparisons. Requirements: Degree in Business, Finance, Accounting, Engineering...

Location: Singapore
Posted Date: 25 Feb 2025

Legal Officer (ESG, MNC, Manufacturing)

to ensure compliance in business operations. Handle compliance investigations and assist in resolving compliance issues...Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters...

Posted Date: 25 Feb 2025

Legal Counsel/ Officer (ESG, Manufacturing)

to ensure compliance in business operations. Handle compliance investigations and assist in resolving compliance issues...Job Description: Responsibilities: Provide legal counseling and guidance on compliance matters...

Posted Date: 25 Feb 2025

Trade Settlement Officer (Bank l 6 months contract)

of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn... all correspondent requisites in a timely and accurate manner with an understanding of the underlying business and specific client needs...

Company: Manpower
Location: Singapore
Posted Date: 22 Feb 2025
Salary: $3500 - 4500 per month