Compliance Executive

2 days ago


Singapore FORBELL INTERNATIONAL INSTITUTE PTE. LTD. Full time
Roles & Responsibilities

Job Summary:

We are seeking an experienced Assistance Compliance Executive to join our team. This role demands a strong background in audit, documentation, and compliance within finance and ISO environments. The ideal candidate will not only excel in regulatory and internal audits but also bring added expertise with EduTrust and SSG frameworks.

Key Responsibilities:

  • Audit & Compliance Management:

o Conduct internal audits to ensure adherence to financial regulations and ISO standards.

o Coordinate with internal departments and external auditors to address compliance gaps and implement corrective actions.

  • Documentation & Record Keeping:

o Develop, review, and maintain comprehensive documentation for compliance procedures.

o Ensure accurate record keeping and timely updates of policies in line with regulatory requirements.

  • Policy Implementation & Monitoring:

o Assist in the development and rollout of compliance policies and procedures.

o Monitor changes in regulatory environments and recommend adjustments to maintain best practices.

  • Stakeholder Coordination:

o Serve as the liaison between the compliance department and other business units.

o Provide training and guidance on compliance issues, ensuring that all employees understand and adhere to internal and external standards.

  • Specialized Frameworks:

o Utilize expertise in EduTrust and SSG frameworks to support specialized audits and compliance reviews, contributing to a holistic compliance strategy.

Qualifications:

  • Diploma in Finance, Business Administration, Law, or a related field.
  • Minimum of 1 years' experience in audit, documentation, and compliance with a focus on finance and ISO standards.
  • Proven experience or exposure to EduTrust and SSG compliance frameworks is highly desirable.
  • Strong analytical skills with attention to detail and the ability to identify and mitigate risks.
  • Excellent written and verbal communication skills, with the ability to train and guide cross-functional teams.
  • Proficient in compliance management tools and MS Office Suite.
Tell employers what skills you have

Regulatory Compliance
Analytical Skills
Rollout
Accurate Record Keeping
ISO
Risk Management
Administration
Strategy
MS Office
Compliance
Attention to Detail
Audits
Excel
Regulatory Requirements
Screening
Audit
  • Compliance Executive

    3 weeks ago


    Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    Roles & Responsibilities[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due...

  • Compliance Executive

    4 weeks ago


    Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    Roles & Responsibilities[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due...

  • Compliance Executive

    3 weeks ago


    Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    Roles & Responsibilities[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due...


  • Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    Your next opportunity You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional opportunity for...


  • Singapore JTC Kensington Full time

    The role is for Kensington Trust Singapore Limited Your Next Opportunity You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...


  • Singapore PINE ENERGY PTE. LTD. Full time

    Roles & ResponsibilitiesCompliance Executive in Commodity Trading is responsible for ensuring that all trading activities adhere to regulatory requirements and internal policies. The officer monitors compliance with relevant laws and regulations, implements risk management strategies, and ensures that trading practices align with legal and ethical...

  • Accounts Executive

    2 days ago


    Singapore THE EXECUTIVE CENTRE SGP PTE. LIMITED Full time

    Roles & ResponsibilitiesPosition: Accounts Executive (AP):Working in a dynamic and diversified team, the Accounts Executive will be reporting to Assistant Accountant. This role aims to assist and collaborate with Assistant Accountant in accounts payable tasks.What you are expected· Perform day to day verification and recording of expenditures and payments,...


  • Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities and Duties:· Manage and enhance existing compliance program that is effective in dealing with compliance risks.· Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.· Maintain manual on compliance processes and procedures and...


  • Singapore Recruit Express Pte Ltd Full time

    Role OverviewRecruit Express Pte Ltd is seeking a skilled Compliance and Risk Management Executive to join our team. In this role, you will be responsible for conducting audits and evaluating internal controls to ensure compliance with HR policies and governance frameworks.As a Compliance and Risk Management Executive, you will support HR governance...


  • Singapore Yishun Health Full time

    Compliance and Asset Management Executive:We are seeking a Compliance and Asset Management Executive to join our team at Yishun Health. The successful candidate will be responsible for ensuring compliance with relevant laws and regulations, as well as managing asset accounting and issuance of CAPEX 10, as well as reporting and budgeting.You will work closely...


  • Singapore MANULIFE (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesThe incumbent will report to the Head of Central Compliance and Assurance in implementing continuous monitoring activities for compliance related areas. Working closely with the Chief Compliance Officer, Regional Compliance team and various business stakeholders within the organisation, this individual will develop and implement...

  • Compliance Executive

    3 weeks ago


    Singapore ENCOMPASSE Full time

    Roles & ResponsibilitiesGovernance & Risk Management • Work closely with the Lead, Compliance & Risk Management Office (CRMO) to provide oversight over the Organization's adherence to legislative and regulatory standards; • Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to...


  • Singapore JOB EXPRESS SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesJob Title: Facilities and Compliance Executive -Junior (ID7137)Location: ClementiWorking Hour: Mon to Fri, 9am-6.30pmBasic Salary: $3000-$4000Benefits: AL 12days, Performance bonusJob Description:• Scheduling preventative maintenance, pest control, horticulture, security management etc• Monitor facility operations such as...

  • Compliance Manager

    2 weeks ago


    Singapore FLINTEX CONSULTING PTE. LTD. Full time

    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...

  • Compliance Officer

    5 days ago


    Singapore JTC Kensington Full time

    Job Description:About the RoleThe Compliance Executive position at Kensington Trust Singapore Limited offers an exciting opportunity to work in a dynamic and challenging environment.As a key member of our team, you will be responsible for assisting us in maintaining regulatory compliance. Your duties will include ensuring adherence to industry-specific...

  • Compliance Engineer

    3 weeks ago


    Singapore SEATRIUM (SG) PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities· Coordinate with classification society and Brazilian regulatory compliance consultants to achieve the required project deliverables related to classification and regulatory compliance.· Coordinate and manage FPSO and Project regulatory requirement stemming from regulatory bodies (Authorities, Flag State, Class,...

  • Compliance Executive

    3 weeks ago


    Singapore PASONA SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesCompliance Executive (Corporate Governance, Risk, Compliance & Internal control)Job SummaryThe role is expected to support Compliance Deputy General Manager on compliance and internal control mattersJob Description• Manage and maintain compliance policies and procedures, including group procurement policies (including vendor due...

  • Compliance Executive

    3 weeks ago


    Singapore PASONA SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesCompliance Executive (Corporate Governance, Risk, Compliance & Internal control)Job SummaryThe role is expected to support Compliance Deputy General Manager on compliance and internal control mattersJob Description• Manage and maintain compliance policies and procedures, including group procurement policies (including vendor due...

  • Compliance Engineer

    3 weeks ago


    Singapore SEATRIUM (SG) PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities· Coordinate with classification society and Brazilian regulatory compliance consultants to achieve the required project deliverables related to classification and regulatory compliance.· Coordinate and manage FPSO and Project regulatory requirement stemming from regulatory bodies (Authorities, Flag State, Class,...


  • Singapore DCS CARD CENTRE PTE. LTD. Full time

    Roles & ResponsibilitiesKey Responsibilities:Develop and implement comprehensive legal and compliance policies and procedures across the organization. Conduct regular risk assessments and implement appropriate mitigation strategies. Support the launch of new products and services, ensuring they meet regulatory requirements. Oversee the company's...