Operations & Compliance Manager

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 & ResponsibilitiesThe Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore.Responsibilities:• Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC's);• Act as a Representative of the Company;• Oversee and manage the ongoing compliance...

Roles & ResponsibilitiesOverviewAs a Microsoft Datacenter IT Operations Manager (ITOM), you lead and manage a team of individual contributors as well as overseeing data center site services and logistics. This role will give you an opportunity to lead highly effective team.Microsoft's Cloud Operations & Innovation (CO+I) is the engine that powers our cloud...

Roles & ResponsibilitiesYou will play a pivotal role in supporting AMP's mission to empower and uplift the community through effective management of volunteer and community data, impactful program delivery, and communications. You will also ensure smooth operations, drives engagement, and facilitates the execution of programs and events that address the...

Operations & Compliance Manager (Asset Management)Guotai Junan International is a diversified financial services company whose core business activities include brokerage, wealth management and investment management. The company has been building up its presence in Singapore to complement its existing businesses in Greater China and serve a wider range of...

Roles & ResponsibilitiesWe are looking for a Senior Planner in Singapore Finished Goods Operations team who will manage and oversee Finished Goods operations within a third-party logistics provider (3PL) warehouse. The ideal candidate will be responsible for managing day-to-day operations, optimizing processes, ensuring the department and business critical...

Job Summary We are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services. This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.. The Compliance Manager will serve as the primary liaison with government...

Roles & ResponsibilitiesAs a Compliance Manager within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company's compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset...

Roles & ResponsibilitiesJob SummaryWe are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services. This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.. The Compliance Manager will serve as the primary liaison...

Roles & ResponsibilitiesAboutLiquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world.We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and...

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...

Roles & ResponsibilitiesAbout CapBridgeCapBridge, a member of FOMO Group, is a leading digital investment platform headquartered in Singapore. As a Capital Markets Services licensee, CapBridge is regulated by the Monetary Authority of Singapore (MAS) to deal in capital markets products, including securities and collective investment schemes, and to provide...

Roles & ResponsibilitiesPerm with AWS and Bonuses, North Area At least 5 years' experience in compliance, risk management, or audit, preferably in property or township management. Strong knowledge of compliance frameworks, risk management, and regulatory requirements in Singapore. Excellent analytical and problem-solving skills, with the ability to...

Roles & ResponsibilitiesCompliance Manager (Asset Management)Our client, an asset management firm is seeking a Compliance Manager to oversee regulatory compliance, manage risk, and ensure adherence to policies for our asset management operations. Key ResponsibilitiesEnsure compliance with regulatory requirements Develop, implement, and review compliance...

Roles & ResponsibilitiesOur client is seeking a Compliance Manager to oversee regulatory compliance and risk management. This role involves developing and enforcing compliance policies, ensuring adherence to local regulations, and conducting risk assessments to maintain governance standards.Key ResponsibilitiesEstablish, update, and refine compliance...

Roles & ResponsibilitiesPrincipal ResponsibilitiesConduct investigations in relation to market misconduct complaints and follow-up actions Perform market conduct compliance reviews, monitor and implement follow-up actions Liaise with the regulator and relevant government agencies Maintain and revise policies and procedures for the general operation of...

Roles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...

Job Title:Compliance and Quality ManagerDescription:A Compliance and Quality Manager ensures that all aspects of the business operate within regulatory requirements and adhere to quality standards. This involves monitoring compliance with laws and regulations, developing and implementing quality control procedures, and conducting regular audits.The primary...

Roles & ResponsibilitiesResponsibilityAccountable for ensuring the FPSO is designed and constructed in compliance with all local and international regulatory requirements and ensure they are all verified and compliance is documented Identify all laws and governmental regulations impacting the project and operations and effectively manage these requirements...

Roles & ResponsibilitiesKey Responsibilities:Develop, review, and update compliance policies and SOPs in alignment with legal and regulatory requirements. Ensure effective communication and training on compliance policies to all relevant staff Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them. ...