Compliance & Project Manager

The Compliance & Project Manager ensures that the company complies with all relevant regulations and assists in project management of DTL’s expansion projects into new markets/instruments. **Responsibilities**: - Study the latest developments from the Monetary Authority of Singapore (MAS) and prepare summary reports for the management - Develop...

The Project Manager takes charge of the project management of DTL’s expansion projects into new markets/instruments. **Responsibilities**: - Conduct feasibility study for various expansion projects into different markets/instruments - Identify potential opportunities and provide innovative solutions to tackle problems - Liaise with external parties -...

The Project Manager takes charge of the project management of DTL’s expansion projects into new markets/instruments. **Responsibilities**: - Conduct feasibility study for various expansion projects into different markets/instruments - Identify potential opportunities and provide innovative solutions to tackle problems - Liaise with external parties -...

1. 2-4 years of prior experience in AML/sanctions risk management 2. Written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels 3. >1 year of prior experience in people management 4. Ability to drive results and motivate professional growth, even in ambiguous and...

Greetings from ADP! **ADP is hiring Project Manager for Malaysia.** Are you all about the follow up and follow through that helps you and your clients achieve serious results? Do you derive joy out of helping others uncover creative solutions to complex problems? Are you looking for a culture where you can bring your passions, put your unique skills to...

**Project Manager** SensorFlow makes smart buildings a reality. We are on a mission to retrofit every building to automate decision-making and get actionable insights from data, starting with hotels. SensorFlow has helped brands like The Ascott, Accor, and Marriott save up to 30% on their energy costs while improving their operational productivity through...

Bachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting - Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc. - B2+ English level Risk and Compliance Operations (RCO) is...

Bachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting - Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc. - B2+ English level - Japanese Proficiency (JLPT N2 or...

Grounded in no-BS, scientifically-backed solutions, Finberty empowers financial advisors to build teams, generate quality leads, and create meaningful engagement with customers like never before. We don’t just rely on traditional methods; we challenge them. This approach is deeply woven into our culture. We’re straightforward (no-BS, to be exact),...

As a Project Analyst, you play a crucial role in ensuring the successful coordination, work as team member, and implementation of the project in the Organization. **Responsilities**: - **Project Planning**: - Collaborate with stakeholders to define project scope, objectives, and deliverables. - Develop project plans, timelines, and schedules, considering...

**Job Description**: You will provide support to countries in Asia Pacific on Customs & Trade Compliance that includes Import & Export Control and regulatory, product classification (harmonized code), free trade agreement and country of origin. This includes risk compliance assessment and developing policy and standards for sustain compliance across region....

Develops and manages facilities process, guidelines and policies within a region in accordance with relevant safety, ISO, BCP, risk management and other regulatory requirements. - Manages facilities and maintenance operation within a region in accordance with relevant safety, ISO, BCP, risk management and other regulatory requirements. - Develops site-level...

**JOB DETAILS** **Position Mission** We seek a proactive, driven, and resilient **Operations Project Manager **to work primarily with the operations departments: Customer Service, Logistics, Merchandising, and Supply Chain/Purchasing. This job requires strong analytical and technical abilities and demands fast but carefully thought-out results. Strong...

Permanent Work from Home - Competitive Salary - Prepaid HMO A long-term and amazing opportunity for a highly motivated and experienced **Project Manager** has opened to work with a young and dynamic Construction Company in Australia. The role will be responsible for providing project management in architectural home building projects. It will also involve...

Lead the PAREXEL and Client teams by combining deep clinical research experience with insight into client pressures in order to develop the right solution for the client. This requires in-depth project management skills and business understanding, knowledge, and experience in order to independently make effective decisions and take action. This role...

Hello, Project Managers! I'm Sarah, the founder and the CEO of Holiniq. I’m dedicated to revolutionizing beauty education and empowering individuals with science-backed insights, fostering a positive shift in the beauty industry. **About the company**: Holiniq is a global beauty education provider that empowers thousands of women every month through...

**Get to Know Us** **iDeals** is a global B2B SaaS product company recognized as the most highly rated and customer-centric in a secure business collaboration market. Trusted by more than **1,000,000 users** from **175,000 companies** globally, we are on a mission to create more prosperity in the world by accelerating high-stake business decisions. We...

**This position is based in Bulgaria, Macedonia, the Philippines, Malaysia, Singapore, Vietnam, Indonesia, or India (remote)**. Applicants must have a work/residence permit for the respective location.** Chaos develops visualization technologies that empower artists and designers to create photorealistic imagery and animation across all creative industries....

Our company designs about 100 new/reformulated/repackaged consumer personal care products for launches in the US/EU markets each month. The products fall within the skincare, haircare, bath/body, aromatherapy, and other wellness categories. We are seeking an experienced Project Manager to lead, develop and direct the creative team. If you have a good pulse...

**Do you want to work on apps that impact millions of people?** **Do you want to work remotely and enjoy a work-life balance?** **Do you want to work with a company that cares about you, your team, and your community?** At Appetiser Apps, we build and grow app ideas. To achieve this, we need YOU. We’re looking for highly motivated** PROJECT MANAGERS...