Compliance Assistant Manager

Responsibilities: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 candidate's experience,...

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...

Job Descriptions. Assist in monitoring high-risk customers or businesses and maintain records. Assist in conducting reviews on merchants/businesses as needed. Perform transaction monitoring. Assist in preparing for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items required by regulators for audit...

Roles & Responsibilities(A) JOB SUMMARYThis role will collaborate with various departments to develop and implement risk management, compliance and ESG strategies, policies and initiatives, helping the company to remain resilient and build a sustainable business.(B) PRIMARY DUTIES & JOB RESPONSIBILITIESRisk Management:- Assist with the implementation and...

(A) JOB SUMMARYThis role will collaborate with various departments to develop and implement risk management, compliance and ESG strategies, policies and initiatives, helping the company to remain resilient and build a sustainable business.(B) PRIMARY DUTIES & JOB RESPONSIBILITIESRisk Management:- Assist with the implementation and enhancement of the...

Roles & ResponsibilitiesSeeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership and interpersonal skills, with the ability to...

about the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...

about the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...

Roles & ResponsibilitiesJob DescriptionRegulatory Compliance (Primary) Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments. Review Marketing and Promotional Materials in relation to deposit, remittance and investment products....

Job DescriptionRegulatory Compliance (Primary)Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 ('SFA') and Financial Advisers Act 2001 ('FAA') to all Business Units and departments.Review Marketing and Promotional Materials in relation to deposit, remittance and investment products.Update Management on all MAS...

Roles & Responsibilities To support Compliance department in all its activities and tasks under the supervision of a senior officer Support for Vendor Approval Request Conduct screening and organise data for due diligence review. Training Database — maintain user profiles for employees and contracted personnel. Organise and file Compliance...

The Role. Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance.. Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices.Key accountabilities. Support formulation and implementation of IHH Group policies owned or...

Responsibilities:Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends.Provide advice and support to internal...

1. Job Description:Responsible for the supervision, review and implement the company's strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standardsAdvise higher management on business operations relating to compliance, policies, audits, risks and any other relevant mattersManage and supervise...

Roles & ResponsibilitiesJob Responsibilities:The role involves managing all legal aspects of the Group's business, including M&As, JVs, and investments, as well as handling general corporate legal matters and compliance. Responsibilities include providing legal advice, managing litigation, ensuring regulatory compliance, and coordinating with external...

Roles & ResponsibilitiesJob Responsibilities: Manage and enhance existing compliance programme 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. Work with respective business/support departments, HQ etc, as well as...

To support Compliance department in all its activities and tasks under the supervision of a senior officerSupport for Vendor Approval RequestConduct screening and organise data for due diligence review.Training Database â€' maintain user profiles for employees and contracted personnel.Organise and file Compliance department's emails and documents in...

Roles & ResponsibilitiesJob Description: 1.Assist in equipment issuance and retrieval.2.Assist in asset inventory.3.Assist in team's manual opearation.4.Assist in collacting and analysing related infomation.5.Assist in IT compliance review and periodical check. Job Requirement:1. Full-time internship, minimum of 3 months, preferably longer internship...

Job Responsibilities:Manage and enhance existing compliance programme 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.Work with respective business/support departments, HQ etc, as well as third parties, proactively and...

Roles & ResponsibilitiesA global internet company is looking for:Compliance ManagerKey Responsibilities:· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.· Collaborate closely with regulators and relevant stakeholders to ensure effective implementation of compliance processes.· Provide...