Perm Senior Compliance Business Control Officer

Roles & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Roles & ResponsibilitiesJobs Responsibilities Provide compliance advisory support to the Private Banking business on regulatory and internal policy requirements Ensure adherence to related regulatory and internal policy requirements Interpret and implement regulatory changes, advising stakeholders on their impact. Identify and assess compliance risks...

Roles & ResponsibilitiesOur Client:Our client is one of the top Investment and Trading companies, headquartered in Japan. They are currently looking for an experienced Senior Process Control Officer (Accounting) to join their growing team in Singapore.The Responsibilities:Processing SAP Accounting software workflows as per the latest Business Process Control...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

Roles & ResponsibilitiesReports to: General CounselJob Summary: The Chief Compliance Officer (CCO) is responsible for the implementation and maintenance of an effective compliance program, overseeing compliance matters across the organisation. The CCO ensures that the company adheres to relevant laws, regulations, and internal policies, fostering an ethical...

Roles & ResponsibilitiesBusiness Oversight Compliance Specialist6 months contractAbout Compliance TeamThe Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation.Compliance at the client's organisation is located across 31 Countries with approximately 1400 employees....

Roles & ResponsibilitiesBusiness Oversight Compliance Specialist6 months contractAbout Compliance TeamThe Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation.Compliance at the client's organisation is located across 31 Countries with approximately 1400 employees....

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 & 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 & ResponsibilitiesBanking Compliance Head (Singapore /Philippines) - Perm RoleNote: This is not an IT RoleJob Desription Responsible for the Compliance Function of the bank Complies with the statutory provisions, regulatory requirements or guidelines andcodes of conduct applicable to its banking service and other regulated activities in Singapore. ...

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 & ResponsibilitiesMAIN DUTIES/RESPONSIBILITIES OF THE ROLEEssential Responsibilities:Manage the Company's compliance with the applicable laws and regulations as well as internal policies and procedures. Be the main liaison for audit related matters. Identify, assess and implement regulatory change impacting the entity. Manage and conduct 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 & 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 & ResponsibilitiesManage and monitor import/export policies, procedures and best practices to ensure compliance with import/export requirements, in accordance with Singapore Customs Act and in particular, U.S. Export Control Regulations Provide support with the request of end-user undertakings and address queries raised by internal customers related...

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 & 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 & ResponsibilitiesBlue Edge Advisors is seeking a Compliance Officer (Junior/Mid-Level) with sharp attention to detail and the ability to manage regulatory surveys and cross-functional data. This is a critical position that supports the firm's regulatory obligations and ensures enterprise-wide compliance. The role plays a key part in upholding a strong...

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...