Senior Compliance Executive

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...

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...

Job PurposeThe Executive / Senior Executive, Compliance Branch, facilitates the execution of safety-related audits and inspections within SMRT Trains. This position will work closely with all Lines and Division within SMRT Trains, as well as internal and external stakeholders.ResponsibilitiesKey duties and responsibilities are as listed below. The list is...

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...

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;...

You will be required to Support the Senior Management of Bank in ensuring compliance with external and internal Regulations Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium Risk client relationships booked in Bank Review and assess the risk of opaque legal structures identified To check quality of...

You will be required to Support the Senior Management of Bank in ensuring compliance with external and internal Regulations Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium Risk client relationships booked in Bank Review and assess the risk of opaque legal structures identified To check quality of...

A self-directed and independent individual to support the Head of Risk Management & Compliance ('RM&C') within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial Advisory. This role reports to...

Working Location: Hong San TerraceBenefitsAnnual Wage Supplement (AWS), Performance + Variable Bonus, Staff Fringe Benefits & Training DeveopmentJob purposeThe jobholder is primarily responsible for the management of volunteers and stakeholders, delegating them to our sheltered home, daycare centres and activity ageing centre as well as seniors living in the...

Roles & ResponsibilitiesA self-directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial...

about the companyOur client is a renowned global specialist insurance firm, currently looking to expand the compliance team in Singapore.about the jobThis role is responsible for overseeing and implementing compliance initiatives within the Asia Pacific region. This role will involve ensuring that the company operates in accordance with all relevant laws,...

Roles & ResponsibilitiesExecutive Ship Management (ESM) is a premier ship management company preferred by the industry leaders for our superior professional expertise and bespoke services to discerning shipowner.ESM is part of Executive Group, an ensemble of seven maritime service providers, headquartered in Singapore with offices in 11 cities around the...

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...

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...

Roles & ResponsibilitiesOperations Executive in Ju Eng Home, you will play a crucial role in ensuring the smooth and efficient functioning of the facility. This position involves overseeing various operational aspects to guarantee high-quality patient care, regulatory compliance, and a positive working environment for staff. The Operations Executive reports...

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...