Compliance Executive

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South...

You will be required to: Lead the RFMC license application and be the key contact point for MAS.   Provide expert compliance advisory support, addressing queries and concerns related to compliance matters.   Develop and maintain a robust compliance framework to meet with latest compliance requirements.   Implement and monitor programs including...

About Our Client Our client is known as one of the largest and most prominent plantation and processing companies in SEA. With a rich history and a commitment to sustainability, innovation, and excellence, we are seeking an exceptional leader to serve as their Regional Executive Director. Job Description As the Executive Director you are responsible for...

Roles & ResponsibilitiesOur client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.AVP/VP, Compliance Testing & ControlResponsibilities : Reports to Head of Private Wealth Compliance, APAC Checks adherence to framework, policies, procedures and manuals of Private Wealth. Provide...

We are looking for a Compliance Executive/Senior Compliance Executive, who will work closely with the Regional Chief Compliance Officer (RCCO) and regional compliance teams to help implement and monitor compliance programmes across Nippon Sanso Holdings group companies in SEA + India and assist the RCCO in implementing compliance initiatives at Nippon Sanso...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.AVP/VP, Compliance Testing & ControlResponsibilities : Reports to Head of Private Wealth Compliance, APACChecks adherence to framework, policies, procedures and manuals of Private Wealth.Provide regulatory advise to stakeholders in...

Roles & ResponsibilitiesWe are looking for a Compliance Executive/Senior Compliance Executive, who will work closely with the Regional Chief Compliance Officer (RCCO) and regional compliance teams to help implement and monitor compliance programmes across Nippon Sanso Holdings group companies in SEA + India and assist the RCCO in implementing compliance...

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 & ResponsibilitiesJob DescriptionJob Responsibilities: Responsible for copy-writing and designing of all marketing related collaterals, such as brochures, newsletters and electronic direct mailers etc. Provide support to Marcom Manager on all Marcom related duties such as analysis, managing of social media and media monitoring. Manage, plan and...

Job DescriptionJob Responsibilities:Responsible for copy-writing and designing of all marketing related collaterals, such as brochures, newsletters and electronic direct mailers etc.Provide support to Marcom Manager on all Marcom related duties such as analysis, managing of social media and media monitoring.Manage, plan and execute in-house guests' events...

Responsibilities:. Prepare and review compliance handbook. Handle MAS filings and inquiries from regulatory bodies. Perform regular compliance checking to ensure compliance with regulatory requirements. Handle KYC and AML-related matters as well as client onboarding compliance check. Provide relevant advisory to business/support units and other AML teams on...

Roles & ResponsibilitiesAbout EvidentAt Evident, we are guided by the scientific spirit—innovation and exploration are at the heart of what we do. Committed to making people’s lives healthier, safer, and more fulfilling, we support our customers with solutions that solve their challenges and advance their work; whether it’s researching medical...

About Our Client Our client is an European private bank with a great reputation in the region. It has a stable leadership structure with a strong merit-based culture. Job Description Reporting to the Market Head of Greater China, you will be responsible for:Developing and maintaining long-term relationships with high net worth clientsAdvising clients on...

About EvidentAt Evident, we are guided by the scientific spirit-innovation and exploration are at the heart of what we do. Committed to making people's lives healthier, safer, and more fulfilling, we support our customers with solutions that solve their challenges and advance their work whether it's researching medical breakthroughs, inspecting...

You will be required to: Perform research on various legal matters relevant to the family office, including estate planning, trust administration, tax laws, real estate transactions, and regulatory compliance. Analyze and summarize legal documents, statutes, and regulations for attorney review. Collaborate with the investment team to support the legal...

OxPay SG Pte Limited is a Major Payment Institute licensed by Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite qualified talent to join our exciting growth journey as Senior Compliance...

Roles & ResponsibilitiesJob Description Implement and administer compliant programmes. Examine company policies. Provide management with detailed reports on the company's compliance with laws and regulations. Develop and manage effective action plans to address audit findings and compliance violations. Conduct routine audits of the company's procedures,...

Roles & Responsibilities1. Risk Management:• Identify potential risks.• Develop strategies and procedures to minimize risks.• Ensure compliance with relevant regulations.2. Performance Measurement:• Evaluate the effectiveness of risk management and community engagement efforts.• Monitor progress, analyze data, and prepare reports.• Measure the...

Job DescriptionImplement and administer compliant programmes.Examine company policies.Provide management with detailed reports on the company's compliance with laws and regulations.Develop and manage effective action plans to address audit findings and compliance violations.Conduct routine audits of the company's procedures, practises, and documents to...