Senior Compliance Officer

Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior management on compliance and data protection matters. The role reports to the Deputy Managing Director. Key areas of responsibilities: Assuming the role as the Compliance Officer Appointment as the Data...

We are looking for a Compliance Officer to join our team at Tata Consultancy Services, APAC. In this role, you will be responsible for supporting the provisioning of related Data Management operational services, including reviewing of data requests, maintaining intranet webpages, disseminating, monitoring, tracking and reporting of staff quiz participation...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Job Description\The role of the Senior Compliance Officer at ORIX Leasing Singapore Limited involves directing and managing compliance requirements, providing advice to the Board of Directors and senior management on compliance and data protection matters. The successful candidate will report directly to the Deputy Managing Director.\Key...

**Job Overview**ORIX seeks an experienced Compliance Officer to direct and manage the Company's compliance requirements.The successful candidate will provide advice to the Board of Directors and senior management on compliance and data protection matters, ensuring full alignment with regulatory and internal policies.

We are seeking a highly motivated and experienced Senior Compliance Officer to join our team at ORIX. In this role, you will be responsible for ensuring that the Company remains compliant with all relevant laws, regulations, and internal policies.The successful candidate will have a Bachelor's degree in Law, Business, or Finance & Accounting, preferably...

Job 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...

Job 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...

**Job Description:**The Senior Compliance Officer will be responsible for leading the compliance function in ORIX Leasing Singapore Limited. This includes directing and managing compliance requirements, providing advice to the Board of Directors and senior management on compliance and data protection matters.This role reports to the Deputy Managing Director...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.The Compliance Officer role will focus primarily on the Compliance program relevant to the Marketing business.KEY RESPONSIBILITIES ...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.The Compliance Officer role will focus primarily on the Compliance program relevant to the Marketing business.KEY RESPONSIBILITIES ...

**Key Accountabilities**The Regulatory Compliance Officer is responsible for managing and carrying out senior officers' pre-joining environmental briefings, planning L&D arranged officers ECD training, and conducting waste stream analysis. You will also assist HOD/Lead in investigations of environmental nature and monitor, review, and ensure timely closure...

Roles & ResponsibilitiesThe company is a Financial Consultancy, a Trusted partner to private banks, trustees, family offices, and other experts, serving over 50,000 clients globally, particularly in Asia-Pacific. Collaborating with 30+ insurers, they have closed over 30,000 cases, providing personalized wealth preservation and legacy planning solutions for...

Roles & ResponsibilitiesThe company is a Financial Consultancy, a Trusted partner to private banks, trustees, family offices, and other experts, serving over 50,000 clients globally, particularly in Asia-Pacific. Collaborating with 30+ insurers, they have closed over 30,000 cases, providing personalized wealth preservation and legacy planning solutions for...

Roles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service...

**About the Role:**The Senior Compliance Officer will play a critical role in ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

Responsibilities and DeliverablesThe ideal candidate will be responsible for:Accounting Functions:General Ledger: Maintain accurate and up-to-date general ledger records.AR and AP: Manage full sets of accounts receivable and accounts payable.Banking: Reconcile bank statements, manage cash flows, and ensure timely payment of bills.GST: Prepare and submit GST...