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...

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...

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...

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

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...

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...

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...

About the RoleWe are seeking an experienced Senior Financial Compliance Officer to join our team at GOLDEN CAFE FOODS PTE. LTD. as a Cash Management Specialist.This is a fantastic opportunity for a skilled financial professional to work closely with our outlet managers to ensure adherence to cash handling policies and improve processes where necessary.

Cecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....

Job Title: Senior E-commerce Integration SpecialistAt Link Compliance, we are seeking a highly skilled Senior E-commerce Integration Specialist to join our team. The ideal candidate will have experience in integrating applications and systems, with a focus on e-commerce platforms.We estimate the salary for this role to be around $120,000 per year, based on...

Roles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...