business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries..., enabling seamless onboarding, rapid integration, and compliance - independent of geography. The company is co-headquartered...
The Business Unit Manager is a senior management-level position responsible for accomplishing results through the... in compliance with all internal and regulatory standards Work with Sales to instill a strong culture of conduct and control...
for guests, team members and hotel assets in compliance with hotel's or owner's policies and procedures and regulatory... footprint Act in a responsible and senior way when dealing with hotel revenue People: Manage third party vendor staffing...
to Move to Skip to Content Link Search Jobs Job Description Apply now Job Title: Senior Manager (Compliance Risk..., and implement compliance policies, procedures, and internal controls to ensure oversight of compliance to applicable Singapore...
work. Experience in regulatory compliance and/or competition law matters is an added advantage. The candidate...Job Description The successful candidate will join the Legal & Compliance department in SIA Corporate Planning...
where everyone works towards the common goal of growing the company. About the role: As the Senior HR Compliance Manager...-on approach. Key Responsibilities: Develop, implement, and maintain HR compliance strategies across Singapore, with plans...
responsibilities As an Accounting Compliance Reporting Manager/Senior Manager, you'll will be responsible for overseeing the... your job. The opportunity We are seeking a skilled and experienced ACR Manger/Senior Manager to join our dynamic finance team...
-corruption policies, trade compliance/sanctions, interested person transactions (“IPT”), and other regulatory or compliance...Headquartered in Singapore, SATS Ltd. is one of the world’s largest providers of air cargo handling services and Asia...
and ensure compliance with regulatory requirements. Nice to Have Familiarity with blockchain and crypto-related sanctions...OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship...
mid-level role is based in Singapore, and will support the Chief Legal Officer and VP, Ethics & Compliance in developing... and enhancing compliance and regulatory policies and procedures across multiple jurisdictions globally. You will contribute...
, regulatory, and/or tax litigation issues & identify and communicate developments relevant to the firm to senior management; Act...Job Description: The company is a foreign reinsurance company with a global presence and its Singapore office...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
department's operations, ensuring accurate and timely invoicing, resolving billing discrepancies, and maintaining compliance... with company policies and regulatory requirements. This role involves managing a team of billing specialists, optimising billing...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
Compliance Business Control Senior Analyst will be responsible to develop a strong control and compliance environment for SG...) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding...
in Asia. The company is looking for a Compliance Manager - Financial Crime to join them. This role is pivotal in ensuring the... compliance (Financial Crime Compliance) advice and guidance to senior management and business units. Collaborate with Businesses...
. About the role The Manager/Senior Manager is responsible for supporting the compliance program of the organization, ensuring... vulnerabilities. Report to senior management on compliance efforts and progress. Foster collaboration across departments to ensure...
the Team: We are looking for a Compliance Officer to join our Grab Direct General Insurer team based in Singapore.... Our team focuses on ensuring that we uphold the highest standards of compliance, aligning with regulatory requirements...
businesses and senior management, managing audits and inquiries, and supervising trade surveillance and compliance testing.... Primary duties will include: Provide financial crime compliance (FCC) advice and guidance to business units and senior...
to: Regulatory Manager As an Regulatory Affairs E-Doc Assistant, you will rovide basic regulatory support to internal and external... requirements Use Givaudan systems to complete tasks and manage data. Consult with senior Regulatory team members...