Compliance Executive

Roles & Responsibilities[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due...

Roles & Responsibilities[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due...

Your next opportunity You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional opportunity for...

The role is for Kensington Trust Singapore Limited Your Next Opportunity You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

Compliance Executive in Commodity Trading is responsible for ensuring that all trading activities adhere to regulatory requirements and internal policies. The officer monitors compliance with relevant laws and regulations, implements risk management strategies, and ensures that trading practices align with legal and ethical standards. Roles &...

We are seeking a Financial Services Compliance Executive to join our team at Kensington Trust Singapore Limited.The role involves ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.Key Responsibilities:Conducting customer due diligence (CDD) checks for the...

Role OverviewRecruit Express Pte Ltd is seeking a skilled Compliance and Risk Management Executive to join our team. In this role, you will be responsible for conducting audits and evaluating internal controls to ensure compliance with HR policies and governance frameworks.As a Compliance and Risk Management Executive, you will support HR governance...

Compliance and Asset Management Executive:We are seeking a Compliance and Asset Management Executive to join our team at Yishun Health. The successful candidate will be responsible for ensuring compliance with relevant laws and regulations, as well as managing asset accounting and issuance of CAPEX 10, as well as reporting and budgeting.You will work closely...

Roles & ResponsibilitiesThe incumbent will report to the Head of Central Compliance and Assurance in implementing continuous monitoring activities for compliance related areas. Working closely with the Chief Compliance Officer, Regional Compliance team and various business stakeholders within the organisation, this individual will develop and implement...

**Role Description:**The Compliance Executive will play a vital role in ensuring that Kensington Trust Singapore Limited maintains its regulatory compliance.You will be responsible for conducting compliance assessments, providing operational guidance, and assisting with the preparation of regulatory reports.This is an excellent opportunity for career growth...

Roles & ResponsibilitiesGovernance & Risk Management • Work closely with the Lead, Compliance & Risk Management Office (CRMO) to provide oversight over the Organization's adherence to legislative and regulatory standards; • Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to...

This is an IT support group with a vacancy for a Compliance Executive to assist our organization in maintaining regulatory compliance.The role offers an exceptional opportunity for career growth and development in the field of trust and fiduciary compliance, encompassing industry-specific regulations, compliance assessments, and collaboration with internal...

Roles & ResponsibilitiesJob Title: Facilities and Compliance Executive -Junior (ID7137)Location: ClementiWorking Hour: Mon to Fri, 9am-6.30pmBasic Salary: $3000-$4000Benefits: AL 12days, Performance bonusJob Description:• Scheduling preventative maintenance, pest control, horticulture, security management etc• Monitor facility operations such as...

Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups. Depending on the...

**Job Description:**The role of a Compliance Executive is crucial in ensuring that Kensington Trust Singapore Limited maintains its regulatory compliance.You will play a vital part in assisting the organization by adhering to industry-specific regulations, conducting thorough compliance assessments, and collaborating with internal teams to implement best...

Job Description:About the RoleThe Compliance Executive position at Kensington Trust Singapore Limited offers an exciting opportunity to work in a dynamic and challenging environment.As a key member of our team, you will be responsible for assisting us in maintaining regulatory compliance. Your duties will include ensuring adherence to industry-specific...

About Us:Aggregate Consultancy Services Pte. Ltd. is a leading provider of finance and accounting services. We are committed to delivering exceptional service and expertise to our clients. Our team of experienced professionals works together to deliver innovative solutions that meet the unique needs of each client. Job Details:Job Title: Accounts...

This role is crucial in fostering a compliance-first culture within Hong Leong Group, ensuring regulatory adherence and enhancing compliance processes.Key ResponsibilitiesCollaborate with the team to develop and implement the annual compliance plan, focusing on regulatory compliance-related activities.Provide expert guidance to management and business units...

Roles & ResponsibilitiesResponsibilities· Coordinate with classification society and Brazilian regulatory compliance consultants to achieve the required project deliverables related to classification and regulatory compliance.· Coordinate and manage FPSO and Project regulatory requirement stemming from regulatory bodies (Authorities, Flag State, Class,...

About the RoleThe Compliance Associate will be a key team member of Compliance Operations, responsible for executing objectives of the program, including transaction monitoring and investigations. This involves researching anomalous behaviors to identify potentially illicit activity.This role requires a results-oriented compliance professional who takes...