Compliance Assistant

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 & 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...

Roles & Responsibilities(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...

(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...

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...

about the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...

about the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...

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...

Roles & ResponsibilitiesThis is a 6-months Maternity CoverSupport the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations, as well as internal policies and procedures. This individual...

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...

HEAD OF COMPLIANCELiquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia.It operates XNAP Network, an open API based QR payment acceptance network that enables the cross-border acceptance of bank and non-bank QR payment apps across multiple markets in the...

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...

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...