Product Compliance Manager

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesThe Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore.Responsibilities:• Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC's);• Act as a Representative of the Company;• Oversee and manage the ongoing compliance...

Roles & ResponsibilitiesAbout CapBridgeCapBridge, a member of FOMO Group, is a leading digital investment platform headquartered in Singapore. As a Capital Markets Services licensee, CapBridge is regulated by the Monetary Authority of Singapore (MAS) to deal in capital markets products, including securities and collective investment schemes, and to provide...

Roles & ResponsibilitiesWe are seeking a talented and passionate Senior Compliance Engineer to join our team. As a leader in the industrial cleaning robots sector, we are committed to delivering products that meet the highest safety standards and provide exceptional value to our customers.As a Senior Compliance Engineer, you will play a crucial role in...

Roles & ResponsibilitiesAboutLiquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world.We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and...

Roles & ResponsibilitiesThe Regional Executive will oversee product safety, environmental, and chemical regulations across the region, aiming for full compliance. This role involves adapting to regulatory changes, ensuring audit readiness, and developing e-learning modules for compliance training across all sales companies. The candidate will lead regional...

Roles & ResponsibilitiesRESPONSIBILITIESTo assist General Manager to lead, support and conduct improvement analysis for the existing operational system, process and policies in sales, purchasing, planning and warehouse/store department.PLANNINGTo oversee the planning and organization of a production process and ensure availability of necessary material and...

Roles & ResponsibilitiesResponsibilityAccountable for ensuring the FPSO is designed and constructed in compliance with all local and international regulatory requirements and ensure they are all verified and compliance is documented Identify all laws and governmental regulations impacting the project and operations and effectively manage these requirements...

Roles & ResponsibilitiesKey Responsibilities:· Market Liquidity & Product Optimization:· Monitor and analyze the supply and demand dynamics of various trading products to ensure optimal liquidity.· Drive improvements in product market structures to enhance overall trading efficiency, including the introduction of market-making strategies and trading...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...

Roles & ResponsibilitiesInterested candidate please share your updated copy of resume at ashwani@helius-tech.com( For fast response please drop message at whatsapp number- +65 96310776 )8+ years of working experience as a product Owner in the unsecured credit business. Extensive experience with the range of product development and deployment activities...

Roles & ResponsibilitiesJob SummaryWe are seeking a highly skilled and motivated Legal & Compliance Manager to oversee and manage the company's regulatory and compliance framework. The ideal candidate will ensure adherence to local and international regulations, including licensing requirements, Anti-Money Laundering (AML) policies, and Know Your Customer...

Job Overview:At RRECRUITER PTE. LTD., we are seeking an experienced Compliance Review Manager to join our team. As a key member of our quality assurance department, you will play a crucial role in ensuring that our products meet the highest standards of quality and compliance.Your primary responsibility will be to conduct technical compliance reviews before...

Roles & ResponsibilitiesPosition OverviewWe are seeking an experienced Compliance Professional to oversee and ensure adherence to regulatory requirements, policies, and procedures in accordance with MAS guidelines. The ideal candidate will have a strong understanding of Asset Management services and related investment products, along with a keen eye for...

Job Summary We are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services. This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.. The Compliance Manager will serve as the primary liaison with government...

Roles & ResponsibilitiesKey Responsibilities:Develop, review, and update compliance policies and SOPs in alignment with legal and regulatory requirements. Ensure effective communication and training on compliance policies to all relevant staff Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them. ...

Roles & ResponsibilitiesAs a Compliance Manager 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 with asset...

Roles & ResponsibilitiesJob SummaryWe are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services. This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.. The Compliance Manager will serve as the primary liaison...

Roles & ResponsibilitiesPerm with AWS and Bonuses, North Area At least 5 years' experience in compliance, risk management, or audit, preferably in property or township management. Strong knowledge of compliance frameworks, risk management, and regulatory requirements in Singapore. Excellent analytical and problem-solving skills, with the ability to...

Roles & ResponsibilitiesOur client is seeking a Compliance Manager to oversee regulatory compliance and risk management. This role involves developing and enforcing compliance policies, ensuring adherence to local regulations, and conducting risk assessments to maintain governance standards.Key ResponsibilitiesEstablish, update, and refine compliance...