Archive: Compliance Officer Jobs In Singapore

Citi Group. APAC-Singapore

To develop a strong control and compliance environment for the Retail Banking group to achieve permanent "audit readiness" balancing the business needs and environment... Other responsibilities:- • Participate actively in the implementation of new or revised processes in Retail Banking in compliance with Citi's global, regional policies and guidelines and...

Date posted: 04/10/2012.

GE Commercial Finance. Singapore

Drive and support implementation of all corporate EHS & SCM programs and processes at multiple sites (dominant themes are emergency preparedness & fire protection, ergonomics, contractors safety, physical security, business continuity planning and crisis management) Conduct EHS & SCM due diligence audits for new office locations (new leases, lease exits,.

Date posted: 05/21/2010.

Credit Suisse. Singapore

Job Description ROLE SUMMARY: Our trust business is looking for a Compliance Officer in Singapore to support the business and continue to safeguard the risk framework... Carry out regular reviews in ensuring standards of compliance... THE ROLE INVOLVES: 1. Develop and update directivesm, best practice guidelines and working procedures. 2.

Date posted: 04/01/2012.

Credit Suisse. Singapore

Department Overview The candidate will provide compliance coverage for Credit Suisse AG (the 'Bank') and its related companies in Singapore with a focus on the Fixed Income/ Equities business... The position is based in Singapore. Role and Responsibilities Provide regulatory advice with regard to the application of the relevant rules,.

Date posted: 03/29/2012.

Citi Group. APAC-Singapore

Citi offers a hedge fund OTC derivates middle office service to meet the daily trade and accounting needs for hedge fund managers and fund manager that trade complex portfolio's. The Services include significant OTC services as trade capture, Documentation, Valuation, Collateral, Margining, Accounting and Reporting. Asset class coverage includes vanilla.

Date posted: 02/10/2012.

Union Bank of Switzerland. Singapore

You will take on the challenging role of a lawyer in our legal department which is responsible for providing a complete suite of legal services to the wealth management business in Singapore. •ur lawyers provide comprehensive legal advice and support in relation to all aspects of private banking, in particular.

Date posted: 02/16/2012.

Deutsche Bank.

About the company About Risk the company is exposed to a number of risks on a daily basis. These range from credit losses, market price volatility and operational failures to liquidity shortages and regulatory and legal matters. The Risk division is charged with identifying, aggregating, managing and mitigating these risks.

Date posted: 04/10/2012.

Deutsche Bank.

About the company Role Description Reporting to the Head of NPA Risk Management Team in APAC and assist him in running all day-to-day issues concerning New Product Approvals within the company Group APAC region, including overseeing governance of NPAs in Japan and Australasia. Responsibilities 1. Leadership & Facilitation • Material.

Date posted: 03/07/2012.

Deutsche Bank.

About the company About Group Audit Group Audit runs a professional, business focused, proactive risk based global audit function that operates with openness, integrity and independence, and which assists the business mitigate high level control risks in the implementation of Group strategy. Group Audit believes in the partnership model but.

Date posted: 03/25/2012.