Reporting and Monitoring cum Compliance Officer

Reporting and Monitoring cum Compliance Officer-(2400009B) Description To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. To handle and ensure daily reconciliation of Sundry Creditors GL in accordance with the set SLA/TAT. To handle and ensure...

Job DescriptionAs a Reporting and Monitoring cum Compliance Officer at OCBC Bank, you will play a critical role in ensuring the timely tracking and monitoring of outstanding documents and loan/financing status. Your responsibilities will include:Key ResponsibilitiesEnsuring timely reconciliation of Sundry Creditors GL in accordance with set SLA/TATUpdating...

Job SummaryHKM HR MANAGEMENT PTE. LTD. is seeking a highly skilled Senior Corporate Safety Officer cum ECO to join our team. The ideal candidate will have a strong background in safety management, risk assessment, and compliance with international standards such as ISO 9001, ISO 14001, and ISO 45001.Key ResponsibilitiesDevelop and maintain a robust Safety...

Job Title: WSHO cum ECOAt WEE HUR CONSTRUCTION PTE LTD, we are seeking a highly skilled and experienced WSHO cum ECO to join our team. The successful candidate will be responsible for ensuring the effective implementation and maintenance of our EHS systems and processes.Key Responsibilities:Assist the Project Manager in developing and implementing EHS plans...

Job Title: Safety Officer cum ECOJob Summary:Tiong Seng Contractors (Pte) Ltd is seeking a highly motivated and experienced Safety Officer cum ECO to join our team. The successful candidate will be responsible for upholding the environmental health and safety aspects of the company, achieving accident frequency and severity rates below industry average, and...

About the RoleAs a Compliance Officer at United Overseas Bank, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards. You will be responsible for coordinating and implementing compliance initiatives, monitoring and reporting on compliance risks, and providing guidance and support to business units...

**Job Summary**We are seeking a highly motivated and experienced Environmental Sustainability Coordinator cum Estate Management Officer to join our team at Hwa Chong Institution. The successful candidate will be responsible for ensuring the effective management of our environmental sanitation programme, facilities, and logistics.**Key...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at United Overseas Bank Limited. As a key member of our Compliance function, you will play a critical role in ensuring the Bank's compliance with regulatory requirements and maintaining a strong compliance culture.Key ResponsibilitiesReview and analyze alerts from various...

Job Summary2C2P is seeking a highly skilled Compliance and Transaction Monitoring Analyst to join our team. As a key member of our financial operations team, you will be responsible for ensuring the accuracy and integrity of our financial transactions.Key ResponsibilitiesPerform bank reconciliation and data entry tasks to ensure accurate financial...

Job Title: Legal Counsel/OfficerAt Talent Trader Group, we are seeking a highly skilled Legal Counsel/Officer to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with applicable laws and regulations.Responsibilities:Compliance Program Development: Develop and implement compliance programs and policies...

Job Title: QS cum DrafterWe are seeking a highly skilled QS cum Drafter to join our team at Talent Trader Group.Job SummaryThe successful candidate will be responsible for preparing and reviewing cost estimates, bills of quantities, and tender documents for interior projects. They will also perform quantity take-off and prepare cost breakdowns for materials,...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Worldline. As a key member of our Compliance department, you will be responsible for ensuring that our global and local regulatory reporting processes are compliant with relevant laws and regulations.Key ResponsibilitiesAct as the guardian of the global and local Regulatory...

As part of our efforts to strengthen our Singapore-based Compliance Office, we are looking for a Deputy Compliance Officer for Munich Re Singapore (MRS). MRS conducts reinsurance business with clients in Asia Pacific, Middle East and Africa and is part of the Munich Re Group, a leading global provider of reinsurance, primary insurance and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at United Overseas Bank Limited. As a key member of our Compliance function, you will play a critical role in ensuring the Group's regulatory obligations are met in today's complex and dynamic regulatory landscape.Key ResponsibilitiesReview and analyze alerts from various...

Compliance and Risk Management RoleTo support the day-to-day compliance activities for SMBC Group in the APAC region, focusing on matters that do not require legal advice. This includes supervising assigned offices and monitoring compliance frameworks.Key Responsibilities:Review and maintain compliance policies and procedures in line with local laws and...

Job Title: Senior Associate/Director, ComplianceBalyasny Asset Management (Singapore) Pte. Ltd. is seeking an experienced Senior Associate/Director, Compliance to join our team in the Asia region.Job Summary:The Senior Associate/Director, Compliance will report to the firm's Head of Asia Compliance and be responsible for developing, implementing, managing,...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at SMBC Group. The successful candidate will be responsible for overseeing compliance with regulatory requirements, managing risk, and ensuring the effective implementation of internal controls.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to...

Roles & ResponsibilitiesJob Descriptiona) Report to the Project Manager. Responsible for the EHS systems and implementations.b) The detailed duties and responsibilities includes but not limited to the following: Assist and advise the Project Manager on EHS planning for overall project scope and detailed activities. Study and fully understand the...

About the RoleWe are seeking a highly skilled and experienced Senior Executive, Monitoring and Compliance to join our team at Manulife (Singapore) Pte. Ltd. As a key member of our organization, you will be responsible for planning and implementing supervisory audits, conducting training and coaching, and ensuring adherence to our Training and Competency...

Job Title: Senior Executive, Monitoring and ComplianceAbout the Role:We are seeking a highly skilled and experienced Senior Executive to join our Monitoring and Compliance team. As a key member of our team, you will be responsible for ensuring that our sales practices and processes are in line with regulatory requirements and industry standards.Key...