Compliance Assistant

Job Descriptions. Assist in monitoring high-risk customers or businesses and maintain records. Assist in conducting reviews on merchants/businesses as needed. Perform transaction monitoring. Assist in preparing for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items required by regulators for audit...

Our client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. Job Requirements: Guarantee adherence to both group compliance procedures and local compliance...

Responsibilities: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 candidate's experience,...

Job Description: 1.Assist in equipment issuance and retrieval. 2.Assist in asset inventory. 3.Assist in team's manual opearation. 4.Assist in collacting and analysing related infomation. 5.Assist in IT compliance review and periodical check. Job Requirement: 1. Full-time internship, minimum of 3 months, preferably longer internship duration 2.Associate...

Roles & ResponsibilitiesJob Description: 1.Assist in equipment issuance and retrieval.2.Assist in asset inventory.3.Assist in team's manual opearation.4.Assist in collacting and analysing related infomation.5.Assist in IT compliance review and periodical check. Job Requirement:1. Full-time internship, minimum of 3 months, preferably longer internship...

To support Compliance department in all its activities and tasks under the supervision of a senior officerSupport for Vendor Approval RequestConduct screening and organise data for due diligence review.Training Database â€' maintain user profiles for employees and contracted personnel.Organise and file Compliance department's emails and documents in...

Roles & Responsibilities To support Compliance department in all its activities and tasks under the supervision of a senior officer Support for Vendor Approval Request Conduct screening and organise data for due diligence review. Training Database — maintain user profiles for employees and contracted personnel. Organise and file Compliance...

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...

(A) JOB SUMMARYThis role will collaborate with various departments to develop and implement risk management, compliance and ESG strategies, policies and initiatives, helping the company to remain resilient and build a sustainable business.(B) PRIMARY DUTIES & JOB RESPONSIBILITIESRisk Management:- Assist with the implementation and enhancement of the...

Job Title: Project Consultant ComplianceBusiness Unit: Compliance Location: SingaporeReports To: Country HeadPerm/temp: Temporary role (9 months)Position Summary:This is a fixed term role which reports directly to the Country Head for day-to-day compliance activities with dotted reporting responsibilities to the Senior Director, Head of Compliance EMEA for...

Role:The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT.Responsibilities:. Assist in conducting regular reviews and...

Roles & ResponsibilitiesRole:The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT.Responsibilities:· Assist in...

Roles & ResponsibilitiesAt Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team and create an exceptional experience for yourself as well as a better working...

Roles & ResponsibilitiesAt Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team and create an exceptional experience for yourself as well as a better working...

We are a financial services company with capital markets services (CMS) licence.If you are someone who has a keen interest in building a career around risk & compliance, this role is for you.Responsibilities:To assist in overseeing the corporate compliance programme.Assist in maintaining the compliance framework and processes including AML functions.Advise...

Roles & ResponsibilitiesJob Description: Provide admin support in relation to the compliance of policy Data checking and compiling of data Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams Ensure adherence to compliance policies and procedures Other ad-hoc duties assigned by the...

Job Description:Provide admin support in relation to the compliance of policyData checking and compiling of dataWork closely with internal and external stakeholders, including legal and compliance, sales admin and other teamsEnsure adherence to compliance policies and proceduresOther ad-hoc duties assigned by the managementJob Requirement:Minimum Diploma...

Roles & Responsibilities Undertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary. Keeping abreast of relevant regulatory and legal changes, assessing their impact and implementing any required changes to internal policies and procedures. Updating internal policy and procedure...

Work with Compliance colleagues in implementing, administering, and maintaining the compliance program Ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed.Manage, mentor and develop compliance staff in Singapore.Manage relationships with regulators, clients and external...

Compliance Officer - Permanent - OnsiteProclinical are recruiting for a Compliance Officer to join a medical device organisation. This role is on a permanent basis and is located in Singapore.Please ensure that you are eligible for working in the location without any sponsorship or relocation assistance.Responsibilities:Gauge business risk and conduct gap...