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Regional Head Of Compliance Jobs

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Job Description The Financial Crimes Risk Management (FCRM) Specialist reports to the APAC Deputy Head of Financial Crimes and supports the regional FCRM team in ensuring compliance with jurisdiction

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Job Description : The APAC AML Regional Country Cluster Coordinator and Program Supervision role provides pivotal support to APAC Countries and the AML CAO with the objective of driving/championing consistent program implementation and risk mitigati

Head of Compliance, APAC

Bgc Partners (singapore) Limited
Singapore
15-50 years

We are seeking a Head of Compliance, APAC to work in a highly commercial role supporting senior managementin dealing with a wide range of regulatory matters. The successful candidate will be supervisi

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Regional Cargo Pricing Manager

Qatar Airways Group (q.c.s.c.)
Singapore
5-7 years

The Job Overall responsibility for the development, monitoring and management of Cargo pricing within the region. Ensuring definition of the Network pricing strategy and guidelines to advise and stee

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Head of Compliance, Singapore

Bgc Partners (singapore) Limited
Singapore
10-15 years

BGC/GFI is seeking a Head of Compliance for Singapore to work in a highly commercial role supporting senior managementin dealing with a wide range of regulatory matters. The successful candidate will

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Associate Director, Risk %26 Control

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

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We are seeking someone who is passionate about working in a dynamic environment that values proactive and pragmatic solutions. At BlackRock, we strive to empower our employees and actively engage your

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AFC Project Manager, VP

Deutsche Bank
Singapore
10-13 years

Position Overview Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Investigations and Financial Crimes,

Associate Director, Transition Finance

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

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Job Description : The APAC Head of Technology Resiliency, Executive Director will be responsible for partnering with senior stakeholders and technologists across the Firm to drive the timely and successful delivery of APAC Recovery and Resiliency st

Job Description : Job Description * Ensure timely execution of the end-to-end Procure to Pay process and ensure compliance with Procurement Guidelines. * Assist in compiling site analytics related to spend and opportunity analysis. * Parti

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

The role reports to the APAC Head of Compliance Strategy and Governance Oversight. Project Management * This role will oversee the implementation of new global compliance framework and compliance

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Position Overview Details of the Division and Team: Global Real Estate (GRE) formerly Corporate Services, provides world class real estate and facilities management services to deliver superior commercial value for the Bank. We are constantly lookin

Executive Assistant

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than

Skills :

Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Inves

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Asia Pacific Data Quality Head - C15 Director

Citi
Singapore
15-18 years

Job Description : The Data Governance Sr Grp Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

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Asia Head of Operations

Westport Partners Pte. Ltd.
Singapore
0-1 years

Head of Operations Roles & Responsibilities On behalf of our client, a leading Private Bank, we are looking for a Head of Operations Asia - Managing Director. The Head of Operations Asia will be bas

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Job Description : Do you want to help shape the future of healthcare Our name, Siemens Healthineers (SHS), was selected to honor our people who dedicate their energy and passion to this cause. It reflects their pioneering spirit combined with our l

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About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

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