Compliance Branch Manager

Job PurposeThe Compliance Branch Manager at SMRT Corporation Ltd supports the organization by working with stakeholders to ensure strong compliance with processes and SOPs. They identify risks through continuous surveillance and audits, planning, coordinating, and executing audit and inspection activities to achieve the purpose. The Branch Manager oversees...

Job Purpose The Compliance Branch Manager supports the organisation through working with the relevant stakeholders to ensure organisation strong compliance to processes and SOPs and identifying risks through continuous surveillance and audits. The Branch Manager tasks involved planning, coordinating, organising and execution of audit and inspection...

Job PurposeThe Compliance Branch Manager plays a pivotal role in ensuring the organization's adherence to established processes and standards. This involves collaborating with stakeholders to identify and mitigate risks, while also overseeing the planning and execution of audit and inspection activities.Key ResponsibilitiesThe successful candidate will be...

Your Area of Work:The Compliance team at Clearstream Banking S.A. Singapore Branch requires a highly motivated and detail-oriented individual to support the team in ensuring compliance with local regulatory requirements and Group compliance standards.Your Responsibilities:Conduct annual and ad-hoc client review exercises to ensure compliance with regulatory...

Your Area of Work:The Compliance intern supports the Compliance team of the Clearstream Banking S.A. Singapore Branch in ensuring adherence to local regulatory requirements and compliance standards of the Group.Your Responsibilities:Conduct Annual/Ad-hoc Client Review ExercisesPerform database research and investigationsSupport in processing daily compliance...

Job SummaryWe are seeking a highly skilled and experienced Branch Manager to lead our library branch team. The successful candidate will be responsible for overseeing the day-to-day operations of the branch, ensuring that it runs efficiently and effectively, and delivering a positive service experience to our customers.Key ResponsibilitiesOversee the...

Job SummaryWe are seeking a highly skilled and experienced Branch Manager to lead our library branch's operations and ensure that they run efficiently and effectively. The successful candidate will be responsible for maintaining a strong service culture within the library, delivering positive service experiences to customers, and ensuring that Key...

Your Area of Work:  The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Annual/ad-hoc Client Review Exercise Performance of database research & investigation Support in processing daily...

Unlock New Opportunities with HSBCAt HSBC, we're committed to helping our customers achieve their financial goals. As a key member of our team, you'll play a vital role in delivering exceptional customer service and driving business growth.Key ResponsibilitiesLead the operational capabilities of a full-service branch or wealth center, ensuring seamless cash...

Description : DEPARTMENT OVERVIEW TD Securities' (TDS) Governance & Control (G&C) team partners with the TDS businesses globally to oversee the design, implementation, maintenance, and monitoring of effective internal controls to ensure business activities remain within TD Bank's risk appetite and comply with regulatory requirements. The team is...

About the RoleWe are seeking a highly skilled and experienced Financial Securities and Compliance Specialist to join our team at Clearstream Banking S.A. Singapore Branch. As a key member of our New Issues and Settlement team, you will play a critical role in ensuring the smooth issuance and distribution of new issues on the primary market.Your Key...

About the RoleWe are seeking a highly skilled Financial Securities and Compliance Administrator to join our team at Clearstream Banking S.A. Singapore Branch. As a key member of our team, you will be responsible for ensuring the smooth operation of our New Issues and Settlement services.Key ResponsibilitiesEligibility review of international and domestic...

Compliance and Risk Management RoleUnited Overseas Bank is seeking a seasoned professional to join our Compliance function as a Compliance Risk Manager. In this role, you will be responsible for ensuring the Bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Provide independent risk assessments and...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...

Job SummaryIndosuez Wealth Management is seeking a highly skilled Business Compliance Manager to join our team in Singapore. As a key member of our Compliance department, you will be responsible for ensuring the overall management of risks associated with our Wealth Management activities.Key Responsibilities:Support Front Office in performing KYC reviews for...

Job DescriptionThe Manager, Governance and Control Regulatory Compliance Management (RCM) role is a critical position within the TD Securities' Governance and Control (G&C) team. The successful candidate will be responsible for supporting the TDS businesses in adhering to applicable RCM Standards requirements, managing risk, and having effective operational...

[What the role is] We are looking for highly motivated individuals with a strong desire to protect public health and safety to join us as Senior/ Data Analyst, Vigilance & Compliance Branch (VCB). [What you will be working on] Develop statistical analysis plans and perform analyses for clinical database studies related to drug safety. Conduct data...

Description [What you will be working on] Efficient Library Operations & Positive Service Experience • Oversee a library branch’s operations to ensure that they run efficiently and the library is in optimal condition to serve the community • Maintain a strong service culture within the library to deliver positive service experience by...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values of Honorable, Enterprising, United, and Committed.Job ResponsibilitiesWe are seeking a Compliance Risk Manager to join our team. The successful...

Roles & ResponsibilitiesRetail Operations Manager/ Assistant Branch Manager (Retail)OverviewThe Retail Operations Manager/ Branch Manager is required to oversee the operations of supermarket stores in Singapore. He/ She is responsible in overseeing and managing the supermarket's operations, inventory requirements and sales level.Responsibilities ...