Compliance Review Manager

Role Overview:TRUST RECRUIT PTE. LTD. is seeking a Compliance Review Expert to join our team. In this role, you will be responsible for conducting comprehensive compliance reviews of our clients' corporate actions, such as shareholder circulars, public announcements, and press releases.You will analyze financial data and identify potential risks and areas...

Key ResponsibilitiesThe Commercial Manager will be responsible for:Driving Business GrowthDevelop and execute commercial strategies that align with company objectives.Identify and capitalize on new revenue streams and growth opportunities.Collaborate with cross-functional teams to improve operational efficiency.Leading Pricing StrategiesLead pricing...

Job DescriptionThe Commercial Manager plays a pivotal role in driving business growth through strategic planning, contract review, and negotiation. This leader optimizes profitability, ensures compliance, and fosters key stakeholder relationships.Responsibilities:Develop and execute commercial strategies aligned with company objectives.Analyze market trends,...

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 & ResponsibilitiesJob Description: Assist in managing a portfolio of client companies listed on the Singapore Exchange’s Catalist Board. Provide guidance to directors and management of listed companies on their ongoing listing obligations and corporate governance matters. Foster and maintain strong relationships with regulators through regular...

Citi's Anti-Money Laundering (AML) team empowers and protects the firm by providing legal, compliance, investigative, and security services.As an AML Compliance Risk Manager, you'll lead a team of 8-10 FTEs in conducting investigations and research on potentially suspicious clients using internal and external systems and databases.Your responsibilities...

We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.About You:Able to demonstrate analytical skills and proficient in...

About the RoleThis exciting opportunity is for a Commercial Manager to join our dynamic team and contribute to driving business growth and leading pricing strategies.Key Responsibilities:Develop and execute commercial strategies aligned with company objectives.Lead pricing strategies, contract negotiations, and business development initiatives.Build and...

Roles & ResponsibilitiesBanking/FS industry is preferred Permanent role 100% working in officeabout the companyMy client is one of the largest and most prominent financial institutions in ASIA. They have grown into a global banking group with a strong presence in various markets worldwide.about the jobReview privileged account access, including PAM...

Job OverviewThe Commercial Manager is a key member of the management team, responsible for driving business growth, leading pricing strategies, and managing commercial activities.Key Skills and Qualifications:Bachelor's degree in Business, Finance, Economics, or a related field.Minimum of 7-10 years of experience in commercial management, business...

Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups. Depending on the...

Roles & ResponsibilitiesThe incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposesPerform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirement Review source of wealth background...

Roles & ResponsibilitiesWe are looking for motivated professionals with relevant experience to join us as Compliance Manager/Senior Manager. The candidate will oversee the compliance matters of our company and will be the key contact person with our regulators, namely the Monetary Authority of Singapore (MAS) and Singapore Exchange Ltd. The candidate should...

Roles & ResponsibilitiesWe are looking for motivated professionals with relevant experience to join us as Compliance Manager/Senior Manager. The candidate will oversee the compliance matters of our company and will be the key contact person with our regulators, namely the Monetary Authority of Singapore (MAS) and Singapore Exchange Ltd. The candidate should...

Licensed Fund Management Company – Singapore About the Role: We are looking for a Compliance Manager to develop, implement, and oversee the company’s compliance and risk management programs . This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations , and corporate governance standards. The ideal candidate will be...

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 & ResponsibilitiesLicensed Fund Management Company – SingaporeAbout the Role:We are looking for a Compliance Managerto develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal...

Job DescriptionThe Senior Compliance Executive will play a vital role in managing and executing the compliance programs for Phillip Securities Pte Ltd. This includes providing regulatory advisory services to ensure the Trust business is in line with relevant laws and regulations.Main Responsibilities:Conduct thorough reviews and monitoring of the company's...

Roles & ResponsibilitiesThis role will be reporting to the Head of Finance & Compliance. The Legal and Compliance Manager is responsible for overseeing the company's legal and regulatory obligations. This role involves reviewing, drafting, and negotiating various contracts, ensuring compliance with corporate governance standards, data protection laws, and...

The 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 requirements including: ...