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...

You will be required to Manage regulatory compliance risks and ensure adherence to applicable regulatory requirements, Assist to establish, document and oversee a full suite of policies, manuals, handbooks, and procedures Participate in regulatory consultations, reviews and regulatory compliance and regulatory relationship matters with the MAS, industry...

You will be required to Manage regulatory compliance risks and ensure adherence to applicable regulatory requirements, Assist to establish, document and oversee a full suite of policies, manuals, handbooks, and procedures Participate in regulatory consultations, reviews and regulatory compliance and regulatory relationship matters with the MAS, industry...

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...

The Role Advising management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/CFT, outsourcing, technology risk management and periodic filings/notification to MAS. Advising management on the implementation of compliance programs. Managing the enterprise risk management (ERM) framework;...

The Role Advising management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/CFT, outsourcing, technology risk management and periodic filings/notification to MAS. Advising management on the implementation of compliance programs. Managing the enterprise risk management (ERM) framework;...

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...

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 & 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...

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...

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...

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...

Roles & ResponsibilitiesResponsibilities:· 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...

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...

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...

Roles & ResponsibilitiesResponsibilities Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement the Company’s compliance initiatives in...

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...

ResponsibilitiesPerform compliance reviews and assessments on targeted compliance issues, investigations or potential problemsKeep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement the Company's compliance initiatives in response to such...

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...