Compliance Processing Officer

Roles & ResponsibilitiesJoin us today and make a difference in people's livesCompliance Officer – AGM RegionPOSITION SUMMARY:The Compliance Officer will interface with the AGM Business Unit (BU) senior management on a broad range of compliance issues critical to minimizing compliance risk to the company's operations. This role has substantial...

Roles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...

Roles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...

Roles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...

Roles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...

Roles & ResponsibilitiesIts more than a job, build your Career in Compliance at PromiseLandPromiseLand Financial Advisory Private Limited is a leading financial advisory (FA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 corporate staff and...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

Roles & Responsibilities​Charterhouse is supporting a Private Bank to source for a Compliance Officer. Reporting to the Head of AML, the incumbent will take ownership in reviewing client onboarding documents and performing source of wealth assessments.RESPONSIBILITIES:You will take on a primary role in KYC and client onboarding while providing training and...

Roles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service...

Roles & ResponsibilitiesJob HighlightHybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities:Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and guidelines ...

Roles & ResponsibilitiesBenefits:Salary up to $4.1k Resume Booster 5 days work week Office Hour Fun Working Environment Job Scope: Collaborate with the Compliance & Risk Management Office (CRMO) to ensure the organization adheres to regulatory standards and keep Management and employees updated on legislative changes. Conduct process reviews to...

Roles & ResponsibilitiesCompliance OfficerPrivate Equity Real Estate Project Co-ordination, Analysis & Reporting Salary: $6000 to $8000 per monthThe CompanyThe organisation is a well-established Real Estate fund manager comprising multiple product strategies across a highly-diversified portfolio of assets (logistics, office, retail, student...

Roles & ResponsibilitiesJob Highlight Hybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities: Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

Job description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...

**Job Summary**The GMP Group is seeking a highly skilled Compliance Officer - HR to join our team.As a Compliance Officer - HR, you will be responsible for ensuring that our HR practices and policies comply with relevant laws and regulations.Your key responsibilities will include assisting in the development of SOPs for key HR processes, collaborating with...

Job PurposeThis role is vital for the success of our Consumer Banking Group, where you'll use data analysis to identify risks, improve efficiency, and ensure compliance with regulations. As a Compliance Officer - KYC, you'll be responsible for managing the central policy documentation, recommending policy and process improvements, and monitoring KYC...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Roles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...