4 Months Compliance Executive

Job DescriptionSpace Executive Pte. Ltd. is seeking a highly skilled Senior Compliance Officer to join our team on a 3-4 months contract basis. This role is crucial for ensuring our activities align with regulatory requirements and expectations.This is an excellent opportunity for a professional looking to gain exposure in a top-tiered institution or seeking...

Space Executive is seeking a seasoned Compliance Counsel to drive compliance strategies across global markets. As a key member of the team, you will provide expert legal advice on compliance matters, focusing on global regulatory requirements, with particular emphasis on Chinese legal and regulatory practices. Your expertise will ensure compliance with...

Chief Compliance OfficerAt Executive Access, we are seeking a highly skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for managing and implementing our global compliance program, ensuring that our firm operates in accordance with all relevant laws and regulations.Key...

Roles & ResponsibilitiesSpace Governance is partnering with a leading financial institution is seeking a Senior Compliance Officer to oversee and enhance its compliance monitoring framework on a 3-4 months contract basis. This role is crucial for ensuring the bank’s activities align with regulatory requirements and expectations.If you are in between roles...

About Space Executive:Space Executive is a leading player in the e-commerce and internet space, known for its rapid growth and innovation. As a company committed to maintaining high ethical and legal standards, we are seeking a Compliance Counsel to join our legal team.Key Responsibilities:Develop, implement, and manage our compliance programs to ensure...

Roles & ResponsibilitiesJob Type: Nov 2024 to Feb 2025 (4 Months Contract - Cover Maternity)Location: Redhill5 days’ work weekSalary: $3,000 - $4,000Responsibilities Manage full sets of accounts, including AP/AR/GL functions. Oversee month-end and year-end closing processes. Ensure accurate and timely financial and management reporting. Perform monthly...

Roles & Responsibilities The Executive (4 month Maternity Cover) is part of Defence Collective Singapore (DCSs) School Programmes department. The incumbent will be supporting the team responsible for planning, conceptualising and developing MOE curriculum-based programme, content and educational resources for key National Education (NE) programmes and...

Roles & ResponsibilitiesComfortDelGro Insurance Brokers Pte Ltd has a vacancy for an insurance executive (temp position for 4 months). We are looking for a dedicated and motivated executive to join our team for a duration of 4 months (ie 4 months contract).Qualifications and ExperienceGCE 'A"' levels and/or qualifications in insurance.Minimum CGI...

Compliance ManagerBTI Executive Search Pte. Ltd. is seeking an experienced Compliance Manager to join their dynamic team in the Fintech industry.Key Responsibilities:Act as the Money Laundering Reporting Officer (MLRO), Compliance Officer, and primary relationship lead to the Monetary Authority of Singapore (MAS).Lead and drive the compliance function across...

**Job Summary**The Executive (4 Month Maternity Cover) - School Programmes Coordinator is a key role within the MyCareersFuture School Programmes department. The successful candidate will support the team in planning, conceptualising, and developing MOE curriculum-based programmes, content, and educational resources for key National Education (NE) programmes...

Roles & ResponsibilitiesThe Executive (4 month Maternity Cover) is part of Defence Collective Singapore (DCS’s) School Programmes department. The incumbent will be supporting the team responsible for planning, conceptualising and developing MOE curriculum-based programme, content and educational resources for key National Education (NE) programmes and...

Senior Compliance Officer (Vice President level)Our client, a leading private banking institution, is seeking an experienced professional to join their Compliance team.The successful candidate will be responsible for ensuring that all accounts opened and maintained with the Branch are in compliance with applicable regulations.The key responsibilities of this...

You will be required to Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations team,...

Roles & ResponsibilitiesJob Duties:-Handle company’s social media accounts. (Tiktok/Facebook/Instagram)-Assist in social media marketing planning and execution-Assist in video taking/editing of Tiktok video contents.-Designing of workRequirements:-Fresh grad / Freelance welcomed-5 days work week (9am - 6pm)-4 months minimum commitment required (Dec 2024 -...

Job SummaryWe are seeking a highly skilled Fund Accountant to join our team at Ambition Group Singapore Pte. Ltd. for a 4-month contract position. The successful candidate will be responsible for performing daily NAVs, financial and statutory reporting, tax compliance, and fund distribution.Key ResponsibilitiesFinancial Reporting: Prepare and review...

Compliance Intern (AML) – Minimum 6 months Compliance Intern (AML) – Minimum 6 months   Your Opportunities: Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career. Exposure to the various functions of the Compliance Department and opportunity to gain...

Company Overview: Our client is a leading player in the e-commerce and internet space, known for its rapid growth and innovation. As part of their commitment to maintaining high ethical and legal standards, they are seeking a Compliance Counsel to join their legal team. This role will ensure that the company adheres to applicable laws, regulations, and...

Roles & ResponsibilitiesOur client in the Fintech industry is hiring an experienced professional in Compliance to join their dynamic team.Compliance ManagerResponsibilities : Act as the Money Laundering Reporting Officer (MLRO), Compliance Officer, and primary relationship lead to the Monetary Authority of Singapore (MAS). Lead and drive the compliance...

Roles & ResponsibilitiesOur client in the private banking space is urgently hiring an experienced professional to join their Compliance team.Senior Compliance Officer (Vice President level)Objective of roleEnsure that the accounts opened and maintained with the Branch are in compliance with all applicable regulationsDuties & Responsibilities: Perform...

Roles & ResponsibilitiesYou are invited to join one of the largest national risk advisory, insurance and reinsurance brokers in Singapore. Acclaim is the 1st Corporate Risk and Insurance Consulting Firm to be the winner since the inauguration of Enterprise 50 (E50)/ The company services more than 2000 corporate customers ranging from SMEs to MNCs with reach...