Business Compliance Manager

Job Responsibilities:Collaborate directly with End-users, OEMs, and Channel Partners, spearheading our aftermarket business growth.Coordinate sales activities through selected channel partners in the territory.Enhance customer relationships at all levels, contributing to company growth.Deliver booking targets & growth strategies, managing bookings...

Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement compliance monitoring and reporting systems. Collaborate with crossfunctional teams to design and...

Responsibilities: To assist in monitoring and assessing compliance program To conduct screening of customers and KYC reviews for new and existing accounts To check transactions for Operations Department using in house built solutions. To complies with all Compliance AML CFT policies and procedures To prepare and file monthly reports to MAS. To review/monitor...

At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money...

Key Account Manager SEA You will plan, organize, drive and monitor the sales and promotional activities and meet the key financial and non-financial parameters set out for the assigned key accounts. Reporting line Head of Wholesale & Travel Retail APAC Working location Orchard Road You are responsible for:Managing and supporting assigned accounts to achieve...

Roles & ResponsibilitieseRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd. We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.Responsibilities:Act as a subject matter expert to provide pragmatic compliance solutions, Maintain and Strengthen Compliance Policies and...

The Compliance Anti Money Laundering Risk Management Analyst is an integral role to a MNC bank's independent compliance risk management team. The role, at an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader...

Bank of SingaporeSingaporePosted 7 hours ago Permanent Competitive Business Project Manager, Compliance Transformation Team (Director) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBHContactWeiyun Teo- Postedabout 1 hour agoThe Role:My Client is a global fund manager and we are looking for a Compliance Manager for the Singapore office. This is a new headcount in the business with growth potential to take on a regional portfolio within the business. You will be...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Our client is one of the world's leading independent real estate consultancies. The organization has a rich history spanning across a century, and continue to develop their businesses across the markets they operate in. In-line with their business growth and expansion, they are looking for a Compliance Manager to join their team in a newly created, strategic...

Contract Type:PermanentLocation:SingaporeCategory:ComplianceSubcategory:Contact Name:Daryl Emmanuelle Ong -Date Published:15-Feb-2023Our client is a listed energy infrastructure and technology company with global presence and 40 years of history. As part of their growth, they are launching an Asset Management division with their first fund to be focused on...

Our client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore. Key responsibilities: • Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance...

Roles & ResponsibilitiesWe are in search of an outstanding Compliance Manager to bolster our expansion. We need a dedicated, detail-oriented, and ethically sound individual to collaborate with the global team in overseeing and upholding regulatory standards across all business levels while providing valuable insights on compliance.In a nutshell, here's what...

about the companyOur client is a Wholesale Bank looking to recruit an experienced Compliance Manager to ensure the business is operating in adherence to local regulations. about the jobManaging a small team, act as the MAS liaison officer taking responsibility for implementing and monitoring an effective compliance and AML programmeKeep up to date with all...

about the companyOur client is a Wholesale Bank looking to recruit an experienced Compliance Manager to ensure the business is operating in adherence to local regulations. about the jobManaging a small team, act as the MAS liaison officer taking responsibility for implementing and monitoring an effective compliance and AML programmeKeep up to date with all...

Job Information:Industry Payments / FinTechWork Experience 5+ yearsCity SingaporeState/Province Central SingaporeCountry SingaporeZip/Postal Code CubePay is now hiring Compliance Manager to join our Compliance Team in Singapore to help us build up our business activities. If you seek new career advancement in digital payment, we look forward to discussing...

Your new companyYou will be working with a fast paced, world renowned technology company, where you will work closely with teams across Finance, and Compliance to drive cross-functional alignment and support controls and risk management practices across the organization. You will partner with process and control owners to assess and evaluate control...

The Role: Ensure that WMED is in compliance with regulatory requirements and internal policies and procedures. Review and approve on all risk levels client onboarding and regular account review from 1.5 Line of Defense role which include but is not limited to Source of Wealth, Source of Funds, KYC identification, AML, FATCA, CRS etc. Ensure all high risk...

Job Description:Responsibilities: Establish and increase brand awareness in the local market and China market Identify sales opportunities Knowledgeable with various local business strategic Knowledgeable with various business finance solutions Arrange business meetings/travels with prospective clients Using existing relationships with clients to generate...