Contract Compliance Officer

**Responsibilities**: - Conduct AML checks & reviews to ensure compliance with AML regulations - Investigate any suspicious transactions during review - Responsible for attending to AML issues in the system - Responsible for client due diligence review - Conducting name screening **Requirements**: - Degree holder with at least 1-3 years of KYC /...

Job DescriptionWe are seeking a Senior Legal Counsel with a strong focus on EPC (Engineering, Procurement, and Construction) projects. In this strategic role, you will provide legal leadership across complex infrastructure and industrial developments, ensuring robust contract management and regulatory compliance. Requirements Qualified lawyer with 8-12...

**Primary Purpose of the Position **_(How the role contributes to the organisation)_ Supporting the Corporate Counsel in Singapore by preparing, reviewing and negotiating contracts for the sale and purchase of petroleum products and crude. Managing all associated contract paperwork and ensuring compliance with terms and conditions of each individual trade....

**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...

**About The Company** GXS Capital operates under the legal entity Validus Capital Pte. Ltd. (UEN 201530032R), which holds a Capital Markets Services license for dealing in Capital Markets Products which are securities, issued by the Monetary Authority of Singapore. Validus Capital Pte. Ltd. is a wholly-owned subsidiary of GXS Bank Pte. Ltd (UEN...

Our client is a renowned Australian broker specialising in financial products trading services and they have recently opened up “shop” in Singapore. They are committed to provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and...

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

**Responsibilities: - Review project consultants cost estimates accuracy and decides whether it is ready to be put up for management approval. - Prepare and vet tender documents. - Draft contract/ specification clauses. - Evaluate and provide recommendations for tenders, and award construction and corporate procurement contracts. - Vet submissions by...

**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 -...

**IT Compliance & Governance** Client: - Established Global MNC - Hospitality/Tourism Industry Work Location: - Tanjong Pagar Key Functions: - Project planning with Project executives and functional teams. - Management of: - Oversight on program execution and deliverables - Ticketing and service delivery performance to improve end user experience -...