Compliance Manager

Join and Grow with usWe are looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance.Key responsibilities Ensure that the entity is in compliance with MAS requirements on CMS licensed holders in the areas of governance, culture and conduct, selling practices and data...

Join and Grow with usAt FOMO Pay, we are committed to breakthrough innovation in payment methods to disrupt tradition. Here, you will work alongside Company leaders who are pioneers in the industry with proven experience in leading and building the future of digital payment and global banking technologies and solutions. We offer an inclusive, supportive, and...

Position: Compliance & Risk ManagerFounded in 2019, Nanhua Asset Management SG Pte.Ltd has been granted the Capital Market Service License (Fund Management) by MAS in February 2020 and permitted to conduct fund management business. As a subsidiary wholly owned by Nanhua Futures SH), Nanhua AM Singapore will carry out fund management, family office,...

Bachelor's degree with minimum 5 years experience in financial services compliance, ideally gained within a non-life insurance company Responsibilities include advising on and managing a broad spectrum of regulatory compliance issues relevant to financial services sector Experience dealing directly with insurance company regulators desirable

Position Title:Compliance, Quality and Progression Associate Director**Company Overview:Embark on a transformative journey with Study Group, a global leader in international education. We empower students worldwide to unlock their full potential through innovative pathways to higher education, forged in collaboration with prestigious universities and...

CompanyOakwood and Drehem Capital Pte. Ltd.DesignationCorporate Compliance InternDate Listed11 Nov 2023Job TypeEntry Level / Junior Executive Intern/TSJob PeriodImmediate Start, For At Least 6 MonthsProfessionAdmin / SecretarialIndustryFinanceLocation Name168 Robinson Rd, Capital Tower, Singapore 068912, SingaporeAddress168 Robinson Rd, Singapore...

About FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition Service. FOMO Pay...

Manager, Forensic & Investigation:Responsibilities Work on and lead challenging assignments spanning fraud investigations, corporate compliance and ethics, and forensic accounting under tight deadlines Identify and resolve issues through technical skills and soft skillsets Review both paper and electronic data, accounting, financial and nonfinancial records...

As a Site Manager, you will assist to be a representative for all relationships with local authorities, Customer, subcontractors or vendors for matters linked to site activities. Assisting in site activities in compliance with rules, procedures, project management documents and obligations (targets, milestones)The site manager will assist to ensure a proper...

Job Title: Corporate Secretarial ManagerJob Type: Full TimeWork Mode: On-siteLocation: SingaporeSalary Range: $6000 - $9000Minimum Qualification: Chartered Corporate SecretaryYears of Working Experience: 1-3 yearsResponsibilities: Oversee and manage corporate secretary team and activities within the organization Handle administrative tasks related to...

We are hiring for a lead operations for our MAS-licensed private exchange, facilitating investments and trades in private company shares. Additionally, support the MAS Capital Markets digital investment platform.Key Responsibilities: Lead on secondary market operations, including but not limited to trading/settlement, funds handling, statement issuance and...

Manager/Senior Manager, Direct Tax:ResponsibilitiesLeading and managing engagements in relation to the provision of income tax compliance and advisory services to clients, including but not limited to the following:Advising clients on the income tax implications and applicable treatment of their business transactions (e.g. new business arrangements,...

Responsibilities Involve in preparing layout test fit to assist in feasibility study of projects Coordinate and liaise with Architect QP to ensure layout compliance with authorities' requirements Translate concept ideas into schematic design, detailed space design and tender specifications and drawings and document Provide 2D and 3D renderings or computer...

Job Purpose/ RoleReporting to Head of Financial Reporting & Treasury, you will support in managing timely and quality deliverables of financial reporting to authorities, close monitoring of investment portfolio and ensuring compliance to investment guidelines & mandates in alignment to Group policies. You will be involved with implementing Branch's IFRS17...

The Human Resource Manager - Generalist plays a pivotal role in overseeing and managing various aspects of human resources functions within the organisation. This multifaceted position involves strategic planning, policy development, employee relations, recruitment, compensation and benefits administration, and ensuring compliance with employment...

| Finance & Accounting | Professional | Allianz Executive | Allianz Singapore | Full-Time | PermanentEntity: Allianz SE Singapore BranchJob PurposeAs the Senior Manager,Tax, you must be experienced in managing regional-level responsibilities given that Singapore is an APAC regional office and coupled with the increased complexity of tax legislation and...

Responsibilities: Make sure bookkeeping is in order. Adhere to proper accounting standards. Manage all invoices, billing, reconciliation related matters. Handle and resolve any billing, invoicing and finance related queries internally and externally Establish and enforce proper internal control policies for finance and company assets Manage monthly,...

Responsibilities: Project management of Company's new build or A&A works from conception to completion. This includes in pre and post construction stage. Responsible for project budget preparation, tender administration, and reporting to management on the project costing. Review and ensure architectural, structural, and engineering drawing details and works...

Maintain HR Policies, standard and procedures Oversee full cycle of monthly payroll processing HR Audits, inspection and due dilligence Employee relations Perfomance mangement Training & Development Provide solutions related to workforce Ensure compliance with local policies and labor lawsSalary: $5, $7,000.00 per monthBenefits: Flexible scheduleSchedule:...

Position: General ManagerResponsibilities:Oversee the efficient and profitable operation of the nightclub.Manage and schedule nightclub staff, ensuring smooth daily operations.Supervise various departments, providing guidance and support to employees.Implement company policies and ensure compliance with relevant laws.Maintain a high standard of hospitality...