Manager, SDL Compliance and Investigation
5 days ago
Manager, SDL Compliance and Investigation (LIMD) (1-Year temporary contract)Join to apply for the Manager, SDL Compliance and Investigation (LIMD) (1-Year temporary contract)role at SkillsFuture SG . Levy and Incentives Management Division (LIMD) is part of SSG's Incentives Management and Enforcement Group (RFEG), contributing to building an effective, responsive, and inclusive CET eco-system through grant management, Skills Development Levy (SDL) collection, and enforcement against fraud and abuse. The role involves: Engaging with employers and responding to inquiries Managing outstanding SDL payments and tracking engagement statuses Verifying employer information and reviewing submissions Making recommendations for management decisions Supporting compliance audits and managing appeals Performing ad hoc duties as assigned Requirements include up to 3 years of relevant experience, meticulousness, confidentiality, and preferably experience with customer handling and Excel. Note: Only shortlisted candidates will be notified. Candidates are encouraged to create a Careers & Skills Passport (CSP)
-
Compliance Manager
3 days ago
Singapore Office of Risk Management and Compliance Full time**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 -...
-
Senior Manager, Compliance Investigation
4 days ago
Singapore Manulife Full time**About Manulife** Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset management solutions...
-
Compliance Manager
1 week ago
Singapore Bank of Singapore Full timeCompliance Manager - Transaction Investigation Unit (AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...
-
Avp Compliance
1 week ago
Singapore Moody's Full time**Role / Responsibilities**: **The Global Investigations Unit **conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, detailed and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and...
-
Compliance Manager
1 week ago
Singapore Bank of Singapore Full timeCompliance Manager - Transaction Investigation Unit (VP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...
-
Compliance Manager
1 week ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Consultant, Investigations, Compliance
3 days ago
Singapore AIA Full timeAt 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 Healthier, Longer, Better Lives by 2030._ - And to get there, we need...
-
Singapore Bank of Singapore Full timeCompliance Specialist - Transaction Investigation Unit (1 Year Contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....
-
Compliance Specialist
2 weeks ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Compliance Manager
1 week ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
