Chief Compliance Officer
4 days ago
About the Role
">We are seeking a Chief Compliance Officer to join our team at DBS Bank Limited. In this role, you will oversee the teams responsible for Know Your Customer (KYC) reviews, ensuring that all customer information is accurate and up-to-date.
">Key Responsibilities
">- Lead the KYC Review team in coordination with the Front Office, Legal & Compliance, and Financial Crime departments to ensure that all KYC activities meet the required standards.">
- Provide domain leadership to contribute proactively to the evolution of Private Banking KYC standards, regularly assessing the impact of new rules, regulations, and initiatives.">
- Jointly assess risks with Legal & Compliance and Financial Crime to determine if certain relationships are still manageable and advise the Front Office on next steps.">
- Engage Front Office stakeholders by providing metrics on productivity volume, key issues, and jointly develop plans to meet business needs.">
Requirements
">- Bachelor's degree with solid experience in KYC/AML areas, risk, or controls functions, preferably in Private Banking.">
- Familiarity with regulatory requirements pertaining to KYC/AML.">
- Strong leadership skills with prior experience managing big teams.">
- Proven track record in driving projects.">
- Ability to be client-centric while balancing business needs and controls.">
- Excellent interpersonal skills to manage relationships with Front Office stakeholders.">
About Us
">DBS Bank Limited is a leading bank in Asia, committed to helping our customers realise their dreams and ambitions. We offer a competitive salary and benefits package and a dynamic environment that supports your development and recognises your achievements.
-
Chief Compliance Officer
3 weeks ago
Singapore AVALOQ ASIA PTE. LTD. Full timeRoles & ResponsibilitiesReports to: General CounselJob Summary: The Chief Compliance Officer (CCO) is responsible for the implementation and maintenance of an effective compliance program, overseeing compliance matters across the organisation. The CCO ensures that the company adheres to relevant laws, regulations, and internal policies, fostering an ethical...
-
Chief Officer
3 weeks ago
Singapore V GLOBAL (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesOVERALL PURPOSE OF THE JOB:Head of the Deck Dept, designated safety officer, responsible for safe and efficient planning & conduct of cargo and ballast handling operations. Member of the Bridge team and navigating officer of the watch for the vessel operating in Singapore waters and in International waters.KEY TASKS AND...
-
Chief Officer
3 weeks ago
Singapore V.GROUP GLOBAL (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesOVERALL PURPOSE OF THE JOB:Head of the Deck Dept, designated safety officer, responsible for safe and efficient planning & conduct of cargo and ballast handling operations. Member of the Bridge team and navigating officer of the watch for the vessel operating in Singapore waters and in International waters.KEY TASKS AND...
-
Chief Executive Officer
3 weeks ago
Singapore RYANNER EDUTECH PTE. LTD. Full timeRoles & ResponsibilitiesA CEO (chief executive officer) is crucial in setting the organization's strategic course, guiding it to success, managing the regular flow of company operations, and making major corporate decisions. Chief executive officer responsibilities include:Setting the company's overall vision, mission, and strategic direction Making...
-
Chief Executive Officer
3 weeks ago
Singapore RYANNER EDUTECH PTE. LTD. Full timeRoles & ResponsibilitiesA CEO (chief executive officer) is crucial in setting the organization's strategic course, guiding it to success, managing the regular flow of company operations, and making major corporate decisions. Chief executive officer responsibilities include: Setting the company's overall vision, mission, and strategic direction Making...
-
Chief Operating Officer
3 weeks ago
Singapore CAPITAL ASIA INVESTMENTS PTE. LTD. Full timeRoles & ResponsibilitiesJob RoleThe Chief Operating Officer (COO) will be a key member of the executive leadership team, responsible for overseeing all aspects of the Company's operational activities, including in-house fund operations and fund accounting. The COO will ensure the efficient and effective management of the Company's infrastructure, processes,...
-
Chief Officer
5 days ago
Singapore PEARL MARINE LOGISTICS PTE. LTD. Full timeRoles & Responsibilities· Bridge and Deck Operations:Conduct daily bridge and deck watchkeeping.Operate and maintain deckdepartment equipment and gears.Prepare and execute docking plans asrequired.· Safety and Compliance:Assist the Master in implementingand monitoring the SafetyManagement System (SMS).Ensure adherence to health, safety,and pollution...
-
Compliance Officer
3 weeks ago
Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...
-
Compliance Officer
3 weeks ago
Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...
-
Compliance Officer
4 weeks ago
Singapore NPA WorldWide Full timeJob description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...
-
Enforcement Officer
5 days ago
Singapore CHIEF RECRUIT PTE. LTD. Full timeRoles & ResponsibilitiesTo carry out enforcement actions targeting illegal road activities or public health violations. Ensuring safe and responsible use of roads and paths by enforcing traffic rules and educating usersRequirements:Candidate must possess class 2/2A/2B license No work experience required as training will be providedInterested candidates who...
-
Building Cleaner
3 weeks ago
Singapore CHIEF RECRUIT PTE. LTD. Full timeRoles & ResponsibilitiesJob Description: Perform cleaning services for office premises, residential apartments, and building areas. Perform general cleaning tasks and maintain cleanliness using suitable materials, products, and equipment. Manage and dispose of waste in accordance with established procedures and industry standards. Adhere to performance...
-
Chief Financial Officer
5 days ago
Singapore ORO CONSULTANTS PTE. LTD. Full timeRoles & ResponsibilitiesOur Client a world renowned manufacturing company is looking to expand their presence and is looking for the following position : CHIEF FINANCIAL OFFICERResponsibilitiesReporting to the CEO & managing a Finance team Full accountability and accuracy of reports, including financial reports, budget...
-
Chief Compliance Officer
3 weeks ago
Singapore GLOBALZ CONSULTANCY PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities :In this role, you will be responsible for developing, implementing, and managing compliance programs to ensure our operations align with regulatory standards. You will play a critical role in identifying potential risks, performing due diligence, and working with various departments to maintain a secure and compliant...
-
Chief Compliance Officer
3 weeks ago
Singapore GLOBALZ CONSULTANCY PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities :In this role, you will be responsible for developing, implementing, and managing compliance programs to ensure our operations align with regulatory standards. You will play a critical role in identifying potential risks, performing due diligence, and working with various departments to maintain a secure and compliant...
-
Compliance Officer
5 days ago
Singapore LIVANOVA SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesJoin us today and make a difference in people's livesCompliance Officer – AGM RegionPOSITION SUMMARY:The Compliance Officer will interface with the AGM Business Unit (BU) senior management on a broad range of compliance issues critical to minimizing compliance risk to the company's operations. This role has substantial...
-
Chief Fundraising Officer
3 weeks ago
Singapore BESTFOODY TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesChief Fundraising Officer (CFO)Reports To: CEO/Board of DirectorsEmployment Type:Full-TimeAbout Us:Bestfoody Technologies is a high-growth tech startup revolutionizing the Food Tech Industry. We are preparing for rapid scaling and are seeking a Chief Fundraising Officer (CFO) to lead our capital-raising efforts. This role will focus...
-
Chief Financial Officer
3 weeks ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeRoles & ResponsibilitiesOur client, a reputable and well-established commodity firm, is currently seeking a Chief Financial Officer (CFO) to spearhead their finance division. This pivotal role entails comprehensive responsibility for the company's financial matters, encompassing financial reporting, strategic planning, trade finance, and overall financial...
-
chief operating officer
3 weeks ago
Singapore VOYAGE CONSULTANTS PTE. LTD. Full timeRoles & ResponsibilitiesAbout the RoleAs the Chief Operating Officer, you will be a key leader in driving Skuad's global operations, international expansion, and strategic partnerships. Following Skuad's acquisition by Payoneer in August 2024, this role plays a crucial part in integrating and scaling the Workforce Management division under Payoneer's global...
-
Chief Financial Officer
5 days ago
Singapore TALENT ANGELS PTE. LTD. Full timeRoles & ResponsibilitiesThe Chief Financial Officer (CFO) is responsible for managing the financial actions of the company. The CFO will oversee the finance department, direct financial strategy, budgeting, forecasting, and reporting. This role requires strong leadership, strategic thinking, and the ability to ensure the company's financial health and...