Compliance Executive, Instantia

Instantia is an industry leader in foreign exchange (FX) risk management technology, offering international payments, and providing state-of-the-art technology as well as unparalleled service to clients across the globe. Our innovative, tech-driven approach to FX markets empowers businesses to navigate complex global financial landscapes, safeguarding...

**About Instantia**: Instantia is an industry leader in foreign exchange (FX) risk management technology, offering international payments, and providing state-of-the-art technology as well as unparalleled service to clients across the globe. Our innovative, tech-driven approach to FX markets empowers businesses to navigate complex global financial...

**JOB SUMMARY** Senior Compliance & Risk Management Executive position is responsible for providing strategic direction in the development, implementation, and maintenance of robust compliance and risk management programs within the Property Management Department. This role involves ensuring adherence to regulatory requirements, mitigating risks, and...

**About Instantia**: - Instantia is a leading technology and financial services company specialising in foreign exchange products, market-leading technology and services. We are committed to innovation and dedicated to providing our clients with exceptional technology, product solutions, and market strategy. **Job Overview**: - The National Sales Director...

**Job Description**: **Posted Date**: - Aug 22, 2024**Workmode**: - Hybrid**Responsibilities** - Reviews and advises on matters and documents related to commercial activities, engagement of healthcare professionals, third parties & service providers, etc. - Develop, implement, and maintain compliance program, policies, procedures, and processes to ensure...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise...

**Mô tả công việc**: (Mức lương: 5 - 100 triệu VNĐ) - Create, amend, supplement, update procedures, regulations, and forms for the internal approval workflow. - Coordinate with relevant departments to review, build and implement the working procedures applicable to each department. - Check and evaluate the implementation of the company's...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise...

SUMMARY - Responsible for end-to-end execution and coordination of digital and face-to-face Medical Education activities. - Accountability for tracking progress of projects, their execution and financial management of the Medical Education events and projects. - To ensure compliance excellence in all matters related to MAF best standards and processes in...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Monitor the performance of the Inspector/ Auditor through defined integrity related processes - Monitor the inspection / audit results on a periodic basis and analyze the trend for further review /investigation of suspicious inputs. - Develop and deliver Integrity related seminars to external...

About Marvell Marvell’s semiconductor solutions are the essential building blocks of the data infrastructure that connects our world. Across enterprise, cloud and AI, automotive, and carrier architectures, our innovative technology is enabling new possibilities. At Marvell, you can affect the arc of individual lives, lift the trajectory of entire...

**JOB DESCRIPTION**: **Job overview** We are looking for an IT Audit & Compliance (Senior/Expert/Manager) who will maintain the organization's compliance with well-known IT standards, regulatory requirements, and internal policies. This role is crucial in ensuring the Confidentiality, Integrity, and Availability of the Organization’s information systems...

**Global Trade Compliance Specialist**: - Requisition ID: 5947- Job Location(s): Ho Chi Minh City, VN- Time in Office: Hybrid**Overview**: **Introduction on the role**: As an integral part of Supply Chain, the Global Trade Compliance Team is responsible for mitigating risk while controlling duty spend throughout Croc’s Global Network. The Global Trade...

**1. M&A Projects** - Participate in meetings with deal teams and target investors/investees. - Coordinate with external counsel or independently manage: - Deal timelines and deliverables. - Review and provide input on legal documents during the Legal Due Diligence (LDD) process. - Draft and review key deal documents, including NDA, Term Sheet, SPA, SHA,...

**Mô tả công việc**: (Mức lương: 30 - 35 triệu VNĐ) Responsible for the generation of order income and revenue from new and existing large and medium customers mainly through customer visits or industry events. Responsible for region/ area, portfolio or a cluster of customers defined in the sales plan. - Meets and exceeds sales target:...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Update, develop and implement the policy, procedure, provide guidance to ensure of meeting the requirements set forth under head office and local regulations in areas: FATCA, Internal Control system, Staff trading, MAS643 and Related Party Transactions, Compliance Manual, Corporate Governance...

-Job Advert Details **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Overview: The compliance team in the Asia Bev & GMD and Indochina Foods was comprised of one L09 based in Thailand. Due to the business expansion in Vietnam and Indonesia, addition of the new greenfield and bottling agreement plans, in addition to the new Bottler DD and Minority JV Compliance Framework scope of work that was introduced in 2022, the role in...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

**POSITION OVERVIEW** **WHAT WILL YOU DO?** **Service Delivery & Compliance Management** - Drive the alignment of compliance strategies with business objectives, ensuring all operations adhere to AML, CTF, and regulatory requirements. - Lead the development of training programs related to KYC, KYB, Transaction Monitoring, and PEP screening. - Ensure the...