for designing and managing all compliance related programmes for the SJ Group. Key responsibilities include: Leading a team of 6...-9 compliance professionals in the countries the SJ Group operates in; Aligning the compliance strategy with business...
investigations into suspected ML/TF activities Review and manage escalations to Group Compliance, Senior Management and Group AML... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
group companies to implement Head Office compliance policies and rules. Implement measures to oversee and supervise group... following : Enhancement of robust governance framework for group companies in APAC region from compliance viewpoint. Support...
and requirements are adhered to. Adhere to all bank’s compliance standards. Implement service initiatives (in accordance with the...
and requirements are adhered to. Adhere to all bank’s compliance standards. Implement service initiatives (in accordance with the...
compliance officer overseeing our compliance activities in the APAC region. The Head Compliance APAC will be part of Vontobel... and accomplishment of the group’s overall Compliance framework; Liaise with various regulatory bodies in APAC: maintenance of relevant...
growth. We are currently seeking an experienced individual to join our Risk and Compliance function in the role of Head... of Resilience Risk and DPO. Role Purpose Global Enterprise Risk Management (ERM) is a sub function of Group Risk and Compliance...
and we are looking for a Head of Compliance to join the business in Singapore. Due to their strong expansion plans in Asia..., they are looking for a proven leader to grow the Compliance team as they enter new regions across APAC. Responsibilities: Spearhead and oversee...
is looking for a Head of Compliance to join them. This role is pivotal in ensuring the integrity of the company's operations... implementation of the company's local and group compliance and AML-CFT policies, procedures, systems and controls, including...
, Establishing and oversight of the implementation of SQPL's local and group compliance and AML-CFT policies, procedures, systems..., Quarterly Senior Management - compliance input, MAS regulatory reports and Compliance returns, Group Compliance reports, Ad...
that we proactively seek to mitigate. The position reports directly to the Head of Compliance, APAC and will be responsible for managing..., a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink...
IT to guarantee seamless security oversight and compliance across secure networks. Work alongside the Group GISO... and enforce cybersecurity policies, standards, and protocols for project networks, ensuring thorough compliance. Lead and manage...
Job Purpose Lead the Group IT Security, Risk and Compliance team and oversee the IT and Cyber security initiatives... and operations across the Great Eastern Group and enable effective management of technology and IT operational risk and compliance...
. Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group is comply to MAS regulations... and group AML/CFT policies. Responsibilities: The incumbent will lead the Financial Crime team to ensure adequate financial...
IT to guarantee seamless security oversight and compliance across secure networks. Work alongside the Group GISO... and enforce cybersecurity policies, standards, and protocols for project networks, ensuring thorough compliance. Lead and manage...
compliance process and adapt to challenges in the process. Audit Lead the audit of the Group, working with Country Head... activities of the group in compliance with local & international tax regulations, Financial Reporting Standards, and Group...
& Compliance Review and provide accurate Group financial information to Management. Working closely with Country Head... group in compliance with local & international tax regulations, Financial Reporting Standards, and Group accounting policies...
compliance process and adapt to challenges in the process. Audit Lead the audit of the Group, working with Country Head... activities of the group in compliance with local & international tax regulations, Financial Reporting Standards, and Group...
& Compliance Review and provide accurate Group financial information to Management. Working closely with Country Head... group in compliance with local & international tax regulations, Financial Reporting Standards, and Group accounting policies...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... and add value to the Group's operations. We help the Group achieve its strategic objectives by adopting a systematic and disciplined...