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...

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...

ResponsibilitiesCreate and execute social media strategies to increase the company's online presence.Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team.Offer guidance, direction, and supervision to both sitewide and category marketers.Supervise the...

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...

Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:Develop and implement comprehensive AML and KYC policies and procedures. Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance. Collaborate with internal teams to identify, evaluate, and mitigate AML risks. Provide guidance and training to...

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...

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...

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...

Manager, General Compliance - Regional Corporate Bank - Central, SingaporeAn established Regional Corporate Bank is seeking an experienced Compliance Officer to provide compliance guidance and support compliance team for the local business.You will lead the compliance team to ensure the bank is always compliant with the rules and regulations. You will be the...

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...

Main Roles and Responsibilities:1) Take the lead in promoting the management and control of high-quality development in the region;2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including license management);3)...

Roles & ResponsibilitiesCompliance Manager (Banking)Our client a Japanese Bank is looking for a Compliance Manager to join their organization.• Location: Raffles Place• Working hours: 08:30 to 17:00 (Monday to Friday)• Salary: up to $12,000 + AWS and Variable Bonus providedJob Requirements:Manage the Compliance function of the Bank. Assume the...

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...

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...

Compliance Manager:Date:6 Feb 2024Location: Singapore, SingaporeCompany:Singtel GroupNCS is a leading technology services firm with presence in Asia Pacific and partners with governments and enterprises to advance communities through technology. Combining the experience and expertise of our 12,000-strong team across 58 specializations, across 20 APAC...

NCS is a leading technology services firm with presence in Asia Pacific and partners with governments and enterprises to advance communities through technology. Combining the experience and expertise of our 12,000-strong team across 58 specializations, across 20 APAC cities. The Compliance Manager will be reporting to the Compliance Director. This will role...

Global Payments offers payment solutions for millions of people worldwide, enabling smooth transactions between buyers and sellers. Our dedicated team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders, fostering growth and success. We take pride in delivering top-notch payment technology and software solutions,...

About UsHeadquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real estate investment manager (REIM) with a strong Asia foothold. 30 September 2023, CLI had S$133 billion of real estate assets under management, and S$90 billion of real estate funds under management (FUM) held via six listed real estate investment...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBHContactWeiyun Teo- Posted12 minutes agoThe Role:My Client is a leading REIT listed on the SGT, and we are looking for a Compliance Manager to be based in Singapore. You will be given the autonomy to run the Compliance polices and framework across the region, and work with Global teams...

Our client is a CMS licensed Investment Management firm; focusing on private debt and real asset investment. They are currently looking for an experienced and result-driven Compliance Manager to lead the compliance team in Singapore. The individual will be expected to instill a strong compliance and governance culture within the team and will work closely...