? Then it’s time to join Western Union as a Vice President, Compliance – APAC. Western Union powers your pursuit.... We are seeking a senior compliance leader to serve as the Regional Vice President, Compliance for the Asia Pacific region...
monitoring activities for compliance related areas. Working closely with the Chief Compliance Officer, Regional Compliance team... to business units to improve compliance controls and processes. Report on testing results to senior management...
and senior members of the LCPA function, as needed Support M&A activity from a risk and compliance due diligence perspective...Job Description: ASEAN COMPLIANCE MANAGER Located in Singapore, this position will be attractive to someone who...
, Switzerland, the candidate will be responsible for the following: Compliance & MLRO duties: A senior role in the managing... of the Compliance function as an MAS licensed firm, Acting as the primary MAS liaison officer, registered MLRO and DPO...
. “AML/CFT compliance function should alert the bank's senior management or the board of directors if it believes that the... and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations...
years experience as a Senior Compliance Officer or Internal Auditor and you will be located in Singapore. The interview... Review 100% of escalated high-risk client cases within 2 hours, providing constructive feedback to the compliance officer...
for initiatives and resource allocation. To do this, you will have a minimum of 6 years experience as a Senior Compliance Officer... hours, providing constructive feedback to the compliance officer on any oversight or areas for improvement. Present...
reins as Head of Compliance, reporting directly to the Chief Operating Officer. You must have extensive experience... (AFSL) membership and reporting. Manage 3rd party compliance relationships. Liaison with regulators. Keep senior...
Global Chief Privacy Officer and Global Data Privacy and Protection Program leads, as well as to committees and senior...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
We are looking for a pro-active and highly driven individual to take on the role of IT Portfolio Senior Associate... to the IT Portfolio Manager for mitigation. Review IT procurement documents for compliance with procurement, sustainability...
for governments and enterprises in Singapore and the APAC region. As a IT Service Management Officer (SMO), you will be part a team... Configuration Management, Incident Management, IT Security Management and IT Security Compliance & QA Management. If you thrive...
region. As a IT Service Management Officer (SMO), you will be part a team of highly motivated individuals in the IT... Security Management and IT Security Compliance & QA Management. If you thrive on being part of delivery and transforming the...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... looking for a high caliber professional to join our team as Officer, Derivatives and Margining Operations - Hybrid (Internal Job Title...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... looking for a high caliber professional to join our team as Officer, Derivatives and Margining Operations - Hybrid (Internal Job Title...
with lawyer (for backend collections)For secured loans, credit control officer should also liaise with dealers, monitor..., evaluations and interpreting risk analysis for Senior Management This position leverages the combination of quantitative skills...
. What will you do as a AVP, Risk & Control Officer - Infrastructure Risk Oversight? Drive compliance with operational risk processes and manage... for Singapore's financial future, and the communities we invest in worldwide. Chief Operating Officer (COO) Office The COO Office...
and networks in an outsourced environment. Under the guidance of the Senior IT Security Manager, the IT Security Officer assists... for governments and enterprises in Singapore and the APAC region. We're searching for an IT Security Officer to be part...
Senior IT Security Manager, the IT Security Officer assists in implementing security measures, conducting vulnerability... region. We’re searching for an IT Security Officer to be part of our diverse team of talents here at NCS! If you believe...
and networks in an outsourced environment. Under the guidance of the Senior IT Security Manager, the IT Security Officer assists... for governments and enterprises in Singapore and the APAC region. We're searching for an IT Security Officer to be part...
Senior IT Security Manager, the IT Security Officer assists in implementing security measures, conducting vulnerability... region. We’re searching for an IT Security Officer to be part of our diverse team of talents here at NCS! If you believe...