Senior/Executive Compliance Branch

Duties and ResponsibilitiesAssists the SG Branch Compliance Head in ensuring that SG Branch implements effectively its internal policies, guidelines, procedures, systems and controls on the prevention of money laundering and terrorist financing (AML/CFT systems) are met and risks identified are addressed and mitigated by Developing and/or continuously...

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 East...

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...

We are seeking a dynamic and results-driven Bakery Branch Manager to oversee the daily operations of our bakery retail outlet. The ideal candidate will be a hands-on leader with a passion for delivering exceptional customer experiences, managing a team, and driving sales. As the Bakery Branch Manager, you will play a key role in maintaining the highest...

Roles & ResponsibilitiesDreamUs Group was created with a vision to bring serious happiness to children and families. We believe in the magical power of play to unleash creativity, build confidence and bring people together.We take pride in offering high-quality, themed indoor activity centers designed to bring lasting memories among loved ones. Our indoor...

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...

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...

DreamUs Group was created with a vision to bring serious happiness to children and families. We believe in the magical power of play to unleash creativity, build confidence and bring people together.We take pride in offering high-quality, themed indoor activity centers designed to bring lasting memories among loved ones. Our indoor playgrounds are each...

About the companyOur client is one of India's leading private banks, incorporated in August 1994, with its registered office in Mumbai, India. Their business philosophy is based on five core values - Operational Excellence, Customer Focus, Product Leadership, People and Sustainability. As of September30, 2023, the Bank's distribution network is at 7,945...

Roles & ResponsibilitiesMain Duties & Responsibilities: Report directly to Operation Manager Overall responsible and in charge of the branch’s smooth operations. This includes achieving daily branch sales target, meeting all staff (including SM, therapists and CSOs) monthly target, managing of staff’s leave applications approve staff’s OT, staff’s...

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.about the jobEstablish and continuously...

Roles & ResponsibilitiesRESPONSIBILITIES: To manage & oversee smooth day-to-day branch operations To lead & motivate retail & sales staff To mentor, advice and provide resolutions to any staff issues when necessary Responsible for branch’s performance and sales target achievement Develop innovative and effective sales strategies & plans Perform sales...

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...

JOB SUMMARY:As a Branch Assistant Manager specializing in gold jewellery, you will be responsible for assisting Branch Manager in overseeing the day-to-day operations of the retail store assigned to you. You will assist the Branch Manager to manage a team of sales associates and ensure the smooth functioning of the store to drive sales, provide exceptional...

About The CompanyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.About The JobEstablish and continuously...

Our client is a global independent trustee with a presence in more than 18 locations. They are seeking a Senior Trust Administrator for the Singapore branch.Purpose of the JobTo manage the day-to-day administration of a varied portfolio of trust structures and to maintain a wide and detailed knowledge and understanding of trust administration generally,...

You will be required to: Lead the RFMC license application and be the key contact point for MAS.   Provide expert compliance advisory support, addressing queries and concerns related to compliance matters.   Develop and maintain a robust compliance framework to meet with latest compliance requirements.   Implement and monitor programs including...

Roles & ResponsibilitiesOur client is a leading bank in Asia and they are recruiting for Branch Officers for the retail banking division.about the job Oversee daily operations of the branch, ensuring efficiency and compliance with all SOPs and regulatory requirements. Perform basic AML and KYC checks for New to Bank (NTB) customers. Enhance customer...

Roles & ResponsibilitiesJOB SUMMARY:As a Branch Assistant Manager specializing in gold jewellery, you will be responsible for assisting Branch Manager in overseeing the day-to-day operations of the retail store assigned to you. You will assist the Branch Manager to manage a team of sales associates and ensure the smooth functioning of the store to drive...