Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with global standards, head office guidelines, and regulatory requirements.…
Provide coaching & support to the Plant Manager, Plant Management team and Line Managers in order to achieve the Factory's SHE objectives and to ensure it……
Encourage safety awareness and accountability at all levels of the organization. Lead initiatives for safety improvements based on current trends and……
See description for career level for general proficiency levels pertaining to Job Complexity, Accountability, Relationship Focus, and Knowledge, Skills &……
Coaching or line management experiences. Lead day to day contact with clients (calls and/or face-to-face) to ensure campaign planning and management is in-line……
He/She carries out first-line recovery of station equipment and systems, performs the duty of an emergency train operator when required, and supports the……
Main responsibilities are to provide prompt advisory to internal stakeholders, act as subject matter expert and perform surveillance as per Bank’s and……
Ensure progress toward Macro plan deliverables through the year. Accountable for operational planning of the product lines under his/her charge working closely……
Provide direct line management, coaching and performance oversight for Security Services Manager (SSM). Responsibility for contract management of all soft……
Proficient in English and preferably in one other official language. These include preparing the Trains for service, conducting safety and security checks,……
Bachelor's degree in a relevant field; additional certifications in compliance are a plus. We are seeking a Head of Compliance to partner with first line……
Train and develop staff to be competent and proficient in their respective areas of work. Provide technical advice and engineering studies support to the line……
Set the team direction in alignment with priorities defined at departmental and institutional levels while overseeing the day-to-day operations of the section.…
Basic knowledge of global financial markets and current developments in the industry. Actively helps managing risk (support first line of defense), i.e. in……
Courage : Doesn’t hold back anything that needs to be said; provides current, direct, complete, and “actionable” positive and corrective feedback to others;……
Bachelor's degree in Business Management or related field; professional certification is advantageous. Excellent communication and interpersonal skills, with……
In line with local law, identity verification (which may include use of biometric data) is a condition of employment with Atlassian for employment fraud……
Develop and maintain detailed project plans, milestones, and reporting frameworks for large-scale scientific projects. Sign up or log in to analyse my fit.…
The Manager / Senior Manager in the MEE Department shall provide leadership and management to his team. He shall be responsible to perform engineering analytics……
Diploma in Hotel Management, Food & Beverage, or related field, with 2 years’ related experience or an equivalent combination of education and experience.…
Courage : Doesn’t hold back anything that needs to be said; provides current, direct, complete, and “actionable” positive and corrective feedback to others;……
Develops, maintains, and communicates a compliance and risk plan for APAC Distribution to Senior Leaders in first line and APAC Compliance in second line and,……
Bachelor’s degree in Business or related field (or equivalent experience). Minimum 6 years highly skilled at sales process of B2B sales consultative rather than……
At least 7 to 8 years of working experience in the engineering field. Gatekeep submissions of Material Change Form and corresponding CII Information Record (S10……
Bachelor's degree in Engineering (preferably electrical or mechanical) or a related technical field, with at least 8 years of relevant industry experience and……
Please refer to the privacy notice at the bottom of this page for submitting any data access, deletion, or other data subject rights requests, where permitted……
Lead the inbound & outbound sales development team as a first-line manager to turn leads into opportunities and over-achieve our monthly, quarterly, and yearly……
Courage : Doesn’t hold back anything that needs to be said; provides current, direct, complete, and “actionable” positive and corrective feedback to others;……
Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with global standards, head office guidelines, and regulatory requirements.
Conduct timely review and disposition of SafeWatch alerts (primarily Level 2), ensuring same-day closure where possible, and providing well-documented justifications for alert closures. Alerts requiring additional information (RFI) or investigations should be appropriately escalated and tracked.
Perform daily monitoring, review, and follow-up of FCCM alerts, ensuring all alerts are managed and closed within the turnaround timelines stipulated in relevant policies and procedures.
Provide advisory support and guidance to the First Line of Defense and relevant stakeholders on AML, CFT, Proliferation Financing, Sanctions, and KYC matters.
Identify training needs across the branch and design and deliver AML/CFT-related training and coaching sessions on both a scheduled and ad hoc basis.
Coordinate with internal stakeholders to ensure timely responses to regulatory and government authority requests, and align responses with the Head of Compliance prior to submission.
Review and validate policies and procedures submitted by internal stakeholders to ensure compliance with MAS regulations, local laws, and Head Office requirements, and escalate to Head Office for further validation where required.
Oversee the preparation and submission of MIS reports to Head Office, ensuring accuracy, completeness, and timely circulation to the Country Manager and Head of Compliance for review.
Execute compliance assurance testing in accordance with the approved Compliance Assurance Plan, ensuring all scheduled reviews are completed effectively.
Review regulatory circulars and information requests to confirm relevance before dissemination to stakeholders, and monitor progress to ensure timely submission of required responses.
Maintain proper documentation and records of all compliance-related registers, submissions, policies, and reports in shared repositories, ensuring they are well-organized and easily retrievable.
Stay up to date with regulatory developments, emerging trends, and typologies related to AML/CFT, Sanctions, Proliferation Financing, and KYC, as well as broader regulatory expectations and market best practices.
Support the Head of Compliance and Senior Management on ad hoc tasks, projects, and regulatory initiatives as required.