Senior Compliance Officer

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Job DescriptionWe are seeking a highly skilled and detail-oriented Senior Compliance Officer to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Company OverviewPERSOLKELLY SINGAPORE PTE. LTD. is a leading provider of recruitment services in the Asia-Pacific region. We are committed to delivering exceptional results for our clients and candidates alike.Job...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team at Takeda's Singapore biologics manufacturing facility.

About UsThe Supreme HR Advisory Pte. Ltd. is a leading provider of HR services in Singapore, dedicated to helping businesses succeed.Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This is a fantastic opportunity for an experienced professional to work with a dynamic company and contribute to the success of our...

Job OverviewWe are seeking a highly skilled Senior Compliance Risk Officer to join our team in Singapore. Reporting to the APAC Compliance Head, this role will be responsible for ensuring compliance with regulatory requirements and managing risk across the business.

Company Overview:ICICI Bank Limited is a leading financial institution committed to delivering exceptional banking services.Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring the bank's operations comply with relevant laws and...

About the RoleWe are seeking a highly skilled and experienced Senior Business Compliance Officer to join our team in Singapore.Job DescriptionThe Senior Business Compliance Officer will be responsible for conducting audits, reviews, and investigations to ensure compliance with regulatory requirements and company policies. The role will involve:Conducting...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

About the RoleWe are seeking an experienced Senior Sales Manager to lead our rotating equipment sales team. As a key member of our Link Compliance team, you will be responsible for driving sales growth and expanding our customer base in the rotating equipment market.

Job SummaryWe are seeking a highly skilled Senior Safety and Compliance Officer to join our team at BARGHEST BUILDING PERFORMANCE PTE. LTD.

Job Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

Roles & ResponsibilitiesAs a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance...

Roles & ResponsibilitiesAs a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance...

We are seeking a seasoned Senior Compliance Officer to join our Compliance team at FOMO Pay Pte Ltd.As a leading payment institution, we strive to stay ahead of the curve in regulatory compliance and risk management.In this role, you will be responsible for ensuring that our operations meet all relevant Anti-Money Laundering (AML) and Countering the...

Job DescriptionWe are looking for a highly skilled Senior Regulatory Compliance Officer to join our team in Singapore.About the RoleThis is an exciting opportunity to work with a leading Brokerage Firm, overseeing all Regulatory Compliance related work and collaborating with senior leaders in the Industry.Main ResponsibilitiesDevelop and implement a new...

Credit Compliance Specialist - Group Technology & Ops United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries. Our history spans over 80 years, guided by our values - Honorable, Enterprising, United and Committed. We are seeking an experienced Senior Credit Compliance...

At Link Compliance, we are on the lookout for a skilled Senior Supply Chain Integration Specialist. This is a fantastic opportunity to join our team and contribute to the success of our clients in Singapore's local government sector.The role involves working closely with the application team to address existing batch workflow challenges in Automic and file...

Job Title: Senior Compliance Officer SpecialistCompany OverviewThe Supreme HR Advisory PTE. LTD.Salary and Benefits$2600 - $3000 + AWS + VB per annum, 5 days a week, 8.30am - 5.30pm, near Clarke Quay MRTJob DescriptionWe are seeking a highly skilled Senior Compliance Officer Specialist to join our team. The ideal candidate will have a strong background in...

As a Senior AML Compliance Officer at Sumitomo Mitsui Banking Corporation Singapore Branch, you will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior AML Compliance Officer. In this role, you will be...