Assistant Manager, Compliance

4 days ago


Singapore Resorts World Sentosa Full time

Assistant Manager, Compliance (Quality Assurance Data Analyst)Join to apply for the Assistant Manager, Compliance (Quality Assurance Data Analyst)role at Resorts World Sentosa We are seeking a skilled data analytics professional to join our Quality Assurance team within Compliance. Along with performing controls testing and assurance work over various casino process areas, you will play a key role in using data analytics to identify potential control gaps and lapses in casino processes to support the team's assurance work. Key Responsibilities Process Reviews and Compliance: Perform or assist in process reviews to ensure controls/procedures are being complied with, utilizing data analytics to identify potential gaps and lapses. Develop and execute data-driven checks to ensure controls are implemented accordingly and procedures are updated. Data Analytics: Explore, design and develop data analytics scripts and programs using data from various sources (systems and Excel files) to identify potential control gaps and lapses in business processes. Utilize data visualization tools and statistical analysis to identify trends, anomalies, and insights that inform audit findings and recommendations. Explore, propose and develop analytics solutions to elevate team's work efficiency. Reporting and Training: Assist in finalizing review findings, recommendations, and reports to support management reporting, and assigned tasks/projects. Support the team in preparing management reports on key activities, outcomes, and assigned tasks/projects. Develop the team's knowledge in data analytics. Job Requirements Required Qualifications: Diploma/Degree in Accounting, Computing/Data Science, or equivalent Professional Certifications in relevant disciplines. At least 3 years of experience in compliance testing, auditing and/or data analytics. Skills: Good understanding of, and practical knowledge in data analytics/data science. Proficient with scripting/programming language Python, SQL or equivalent. Proficient with visualization tools Microsoft Power BI or equivalent. Positive attitude with the ability to work independently or collaboratively in a team-oriented environment. #J-18808-Ljbffr


  • Compliance Manager

    1 week 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 -...

  • Compliance Manager

    2 weeks ago


    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

  • Compliance Analyst

    2 weeks ago


    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...


  • Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    **SCOPE** Reporting to the Restaurant Manager, the Assistant Restaurant Manager is reponsible to produce an outstanding guest experience within the outlet concept by assisting in managing a service team in cooperation with the culinary team. He/She provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski...


  • Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    SCOPE Reporting to the Restaurant Manager, the Assistant Restaurant Manager is reponsible to produce an outstanding guest experience within the outlet concept by assisting in managing a service team in cooperation with the culinary team. He/She provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski...


  • Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    SCOPE Reporting to the Restaurant Manager, the Assistant Restaurant Manager is reponsible to produce an outstanding guest experience within the outlet concept by assisting in managing a service team in cooperation with the culinary team. He/She provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski...


  • Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    Roles & Responsibilities SCOPE Reporting to the Restaurant Manager, the Assistant Restaurant Manager is reponsible to produce an outstanding guest experience within the outlet concept by assisting in managing a service team in cooperation with the culinary team. He/She provides a courteous, professional and efficient service in accordance with the outlet,...


  • Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...


  • Singapore Link Compliance Full time

    Job Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...


  • Singapore FP Global Full time

    S- Posted by - Su Ling Lew- RecruiterOur client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. **Job Requirements**: - Guarantee adherence to both group...