Compliance project manager | singapore, sg
1 week ago
Support the FCC division in implementing the Client Lifecycle Management (CLM) initiative, focusing on improving onboarding processes, compliance with AML/CFT and sanctions regulations, and enhancing client lifecycle management. Collaborate with cross-functional teams and stakeholders to streamline processes and strengthen compliance expertise across various offices. Key Responsibilities: Review and enhance onboarding models/processes across locations. Align policies and procedures with key stakeholders (Front Office, Compliance, Technology, etc.). Strengthen staff understanding of FCC policies through training, assessments, and reviews. Develop a global roadmap and manage timelines for CLM implementation. Define and refine requirements/procedures based on the target operating model. Ensure timely and complete delivery of project scope, including roles, SLAs, and regulatory approvals. Provide progress updates to stakeholders and senior management. Assist with queries and support related to CLM project requirements. Requirements: Degree with 7+ years of FCC experience. Strong knowledge of AML/CFT and sanctions regulations in private banking or wealth management. Critical thinker with strong analytical, project management, and stakeholder management skills. Understanding of governance, controls, and regulatory expectations. Collaborative team player with excellent communication skills and attention to detail. Familiarity with AML/CFT regulations in Singapore, Dubai, Hong Kong, and the UK is preferred. Professional certifications (e.g., ACAMS, ICA) are advantageous. This role requires a forward-thinking individual with a "can-do" attitude to drive CLM initiatives and deliver a best-in-class client lifecycle management framework. #J-18808-Ljbffr
-
Compliance project manager | singapore, sg
6 days ago
Singapore Newtone Consulting Full timeSupport the FCC division in implementing the Client Lifecycle Management (CLM) initiative, focusing on improving onboarding processes, compliance with AML/CFT and sanctions regulations, and enhancing client lifecycle management. Collaborate with cross-functional teams and stakeholders to streamline processes and strengthen compliance expertise across...
-
Singapore Excis Compliance Full timeFull time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...
-
Regulatory Compliance Manager
2 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeCompany OverviewWe are SEATRIUM (SG) PTE. LTD., a leading player in the maritime industry.About the RoleWe seek a seasoned Regulatory Compliance Manager to oversee our FPSO projects, ensuring compliance with Brazilian regulatory requirements and international standards.Job Description:In this pivotal role, you will be responsible for coordinating with...
-
Singapore Excis Compliance Full timeCecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....
-
Regulatory Compliance Specialist
2 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...
-
Singapore WilsonHCG Singapore Pte. Ltd. Full timeCompliance Manager, Asset Management Wilson HCG Singapore Pte. Ltd. SingaporePosted 2 days ago Permanent Salary:SGD150000 - SGD190000 per annum A leading asset management firm is looking to hire a Compliance Manager in Singapore to report to the APAC Compliance Head. You will be responsible for the following: Conducting investigations into employee...
-
Singapore NANHUA ASSET MANAGEMENT SG PTE. LTD. Full timeAs a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset management...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeJob Overview:The Regulatory Compliance Specialist will play a crucial role in ensuring the compliance of our offshore wind and substation projects with relevant regulations and standards. This is an exciting opportunity to join SEATRIUM (SG) PTE. LTD. as a key member of our project team, utilizing your expertise in regulatory affairs and compliance to drive...
-
Analyst, compliance | singapore, sg
4 weeks ago
Singapore AIA Singapore Private Limited Full timeAnalyst, Compliance AIA Singapore Private Limited SingaporeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live...
-
Sg aml compliance manager, aps compliance office
4 weeks ago
Singapore Amazon Full timeSG AML Compliance Manager, APS Compliance Office Job ID: 2835280 | Amazon Payments Singapore Private Limited We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues.The Compliance Manager is specifically responsible for...
-
Singapore SEATRIUM (SG) PTE. LTD. Full timeCompany OverviewSEATRIUM (SG) PTE. LTD. is a leading provider of innovative solutions in the oil and gas industry, with a strong focus on regulatory compliance.
-
Singapore AIA Singapore Private Limited Full timeConsultant, Investigations, Compliance AIA Singapore Private Limited Singapore Apply now Posted 4 hours ago Permanent Competitive FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our...
-
Construction Project Manager
2 weeks ago
Singapore SG BUILDING CONTRACTORS PTE. LTD. Full timeJob Description:A Construction Project Manager at SG Building Contractors Pte. Ltd. plays a vital role in ensuring the successful execution of construction projects from initiation to completion. This position involves overseeing project planning, budgeting, and resource allocation to ensure timely delivery of high-quality projects within budget.About Us:SG...
-
Project Finance Manager
2 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeRole OverviewWe are seeking a highly skilled Project Finance Manager to join our team at Seatrium (SG) Pte. Ltd. in Singapore. As a key member of our finance department, you will be responsible for providing financial expertise and support to our projects.Key ResponsibilitiesManage project accounting, including financial reporting, budgeting, and...
-
Vp compliance | singapore, sg
2 months ago
Singapore Qontel Search Pte Ltd Full timeWe are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing and...
-
Singapore Newtone Consulting Full timeSupport the FCC division in implementing the Client Lifecycle Management (CLM) initiative, focusing on improving onboarding processes, compliance with AML/CFT and sanctions regulations, and enhancing client lifecycle management. Collaborate with cross-functional teams and stakeholders to streamline processes and strengthen compliance expertise across...
-
SEATRIUM (SG) PTE. LTD. | Project Secretary
4 days ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeJob Responsibilities: Schedules meetings, prepares meeting agendas and takes meeting minutes. Maintains project documentation, including contracts, permits, drawings and reports, ensuring all documents are organized, up-to-date and easily accessible. Serves as the main contact person for the project by taking calls, messages and handling correspondences...
-
Compliance Engineer
2 months ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities1.Regulatory and Compliance Leadership:· Serve as the primary point of contact for all regulatory and compliance matters related to Offshore Wind and Offshore Substation projects· Develop and maintain a comprehensive understanding of international and local regulations, including environmental, local regulation such...
-
Electrical Discipline Manager
3 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeJob OverviewWe are seeking a highly skilled Electrical Discipline Manager to join our team at SEATRIUM (SG) PTE. LTD. in Singapore. The successful candidate will be responsible for managing the electrical discipline within construction projects, ensuring timely delivery and product quality.About the RoleThis is an exciting opportunity for a seasoned...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeJob DescriptionSEATRIUM (SG) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis role will be responsible for ensuring that all regulatory requirements are met and that our projects comply with relevant laws and regulations.The ideal candidate will have a strong understanding of Brazilian regulatory...