Business Function Group Legal & Compliance ensures that the bank's interests are protected by zealously guarding... awareness. Support the Head of Investigations and/or the Team Head of FII for any other ad-hoc duties. Requirements 3 to 6...
benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices.... In addition, the successful candidate may also be assigned other compliance/risk management relevant tasks, assignments...
Business Function Group Legal & Compliance ensures that the bank's interests are protected by zealously guarding... awareness. Support the Head of Investigations and/or the Team Head of FII for any other ad-hoc duties. Requirements 3 to 6...
in project/s being assigned Managerial (team/group responsibilities) Deputized the team head in his/her absence Responsible.... Job Description Functional (job responsibilities) Ensure all trades and transactions are processed accurately and timely and in compliance...
to the Head of Client Acceptance, Private Clients Asia, this full-time and permanent position is based in Singapore. Key... to TRM; and Compliance to ensure that commercial activities and new business onboarding comply with relevant laws...
Group Finance Director based in Europe, you will be responsible for overseeing the finance and accounting operations for the... reporting in compliance to IFRS, budgeting, forecasting, internal controls as well as liaising with external auditors and tax...
and shares collective responsibility to develop the team’s strategy and vision. The head of the experiential fund-raising team... individual may be assigned to lead workgroups that contribute to the Group’s goals and objectives. The workgroups may include the...
. This translates in executing the site strategic roadmap to ensure site compliance and the right-to-operate with the various operating.... Prepare and submit environmental permit and regulatory permit applications, compliance reports and documentation. Understand...
, quarterly, and year-end financial reports for the Group. Managing forecasting and budgeting processes. Monitoring cash flow... forecasting, project delivery governance, accounting treatments, and project monitoring reports. Ensuring compliance...
Job Purpose You will be part of a dynamic team in Group Operations responsible for risk and compliance matters... policyholders as part of ongoing compliance review to detect and deter fraud and unethical practice. Assist with reports to assist...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... on the Group's comprehensive suite of personal, business and investment services. The Private Bank Business Risk...
house joined the Kering Group and, since December 2023, is under the creative direction of Seán McGirr. Alexander McQueen... initiatives Follow Company grooming, accordingly with AMQ standards and policies Act in compliance to Company procedures...
. Assist in the development of internal control and procedures. Assist to provide Financial Information and Analysis to Head... as assigned by Finance Manager, Finance Director and CFO. Cognita Group/HR/Job Description Form V1.0 Page 1 of 3 Australian...
Telenor Group is the world’s leading telecommunications company across the Nordics and Asia with 211 million..., Telenor Group and our operations’ teams are 11,000 people strong. Telenor Procurement Company (TPC), established in 2017...
, regulatory compliance, and operational efficiency. The Deputy General Manager will lead a team of professionals in HR... overall growth and stability of the organization. In addition, this position will serve as a key advisor to the Head of the...
. Job Description Get to Know the Team GrabInsure is part of Grab Financial Group, which includes GrabPay, GrabFinance, and Digital... Reporting to the Head of GrabInsure and the Audit Committee, you will lead the set-up and ongoing activities of the Risk...
to applicable standards, polices, directives and guidelines. Declare, review and report compliance status to SMO head office...Singapore, Singapore Company: Singtel Group NCS is a leading technology services firm that operates across the Asia...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward...
to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the... and oversight to senior management, Global Head of COLM and Head of Front Office Post Onboarding Review to ensure cases are reviewed...
Field of Activity Deutsche Börse Group is a globally renowned financial service provider with a rich history, offering... into a single point, whilst supporting and advising management in discharging their risk management and compliance responsibilities...