Operations and Compliance Officer

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Role: The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT. **Responsibilities**: - Assist in conducting regular...

**Introduction** **Description** - Establish and maintain effective regulatory and AML compliance framework and internal controls in the firm. - Conduct KYC reviews for new and existing accounts in accordance with the Group CDD requirements. - Assist in the preparation of AML questionnaire, Sanctions questionnaire relating to partner due diligence. -...

Job DescriptionThis role is responsible for ensuring that the organization's business practices align with regulatory requirements and industry standards. The Corporate Compliance Officer will identify potential risks and develop strategies to mitigate them.Key Responsibilities:Review and implement compliance policies and procedures across the...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

**About the Role:**We are looking for an IT Infrastructure Technician to provide technical support to our clients. The successful candidate will be responsible for addressing user tickets regarding hardware, software, and networking issues.The ideal candidate will have experience working with Microsoft Windows Operating Systems and Microsoft Office...

The EMPLOYMENT AND EMPLOYABILITY INSTITUTE PTE. LTD. is looking for a talented Compliance and Grants Officer to join their team in Singapore. This role is responsible for overseeing all grant applications and claim submissions for the grants managed by the organization.You will work closely with internal and external stakeholders to ensure compliance and...

Excis Compliance is seeking an End-User Computing Expert to join our team. As a Desktop Support Engineer, you will be responsible for providing technical assistance to our clients.The ideal candidate will have 5 years of experience in desktop support or a similar IT role, and be able to work with Microsoft Windows Operating Systems and Microsoft Office...

We are seeking a skilled IT Support Specialist to join our team at Excis Compliance in Singapore. In this role, you will be responsible for installing, configuring, and managing end-user laptops, desktops, printers, and mobile devices.As an IT Support Specialist, you will troubleshoot and resolve IT incidents, escalating as necessary to meet service level...

As an Excis Compliance Technical Support Engineer, you will be responsible for providing technical assistance to our clients. The ideal candidate will have 5 years of experience in desktop support or a similar IT role.You will be working with Microsoft Windows Operating Systems and Microsoft Office environment, as well as Active Directory, Group Policy, and...

Key ResponsibilitiesWe are seeking a Technical Support Professional to join our Excis Compliance team in Singapore. As a key member of our IT department, you will be responsible for providing technical support and assistance to our employees.Your primary responsibilities will include installing, configuring, and managing end-user laptops, desktops, printers,...

Job OverviewWe are looking for a Desktop Engineer to join our Excis Compliance team in Singapore. As a key member of our IT department, you will be responsible for providing technical support and assistance to our employees.Your primary responsibilities will include installing, configuring, and managing end-user laptops, desktops, printers, and mobile...

Role DescriptionWe are looking for a Computer Hardware Technician to join our Excis Compliance team in Singapore. As a key member of our IT department, you will be responsible for providing technical support and assistance to our employees.Your primary responsibilities will include installing, configuring, and managing end-user laptops, desktops, printers,...

**Main Roles and Responsibilities：** 1) Take the lead in promoting the management and control of high-quality development in the region； 2） Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including license...

**About AETOS**: AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. **AETOS Support Services Pte Ltd...

The role of Compliance and Audit officer is to provide independent assurance that an organization’s risk management, governance and internal control processes are operating effectively. The job duty is to provide an unbiased and objective view. Compliance and Audit officer must be independent from the operations which must evaluate and report to the...

Roles & ResponsibilitiesMain Roles and Responsibilities:1) Take the lead in promoting the management and control of high-quality development in the region;2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including...

Job Description**Position Summary:** The Contractual Compliance Analyst's primary role is processing complaints related to the Registrar Accreditation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities:Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN's policies and agreementsConduct...

**Job Description The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company’s compliance policies and procedures, and ensuring that all employees understand and adhere...

**Posting Start Date**:20/09/2024 About ORMCAt Office of Risk Management and Compliance, we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. The incumbent will serve as...