Business Compliance Officer, EB Business Compliance

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...

**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 -...

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...

**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...

SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...

*WHO WE ARE:* As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...

EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research activities and the development of its newest FinTech ventures. **About EDHEC Business School**: EDHEC Business School, one of Europe’s leading business schools and a member of the select group of institutions worldwide to have earned all...

**PURPOSE** The incumbent should possess the following and is required to perform system changes (listed below) according to work allocated by the reporting manager: - Business process knowledge in all business functions namely, Customer Relationship Management, Marketing, Sales Outlook, Sales Support Operations, Order Processing, Order Fulfilment -...

Your roleWe are looking for a Compliance Officer to join the Wealth Management Business Aligned Compliance & Operational Risk Control (C&ORC) team to:· deliver high-quality Compliance and Operational Risk Control (C&ORC) advisory support to Business and Support functions, ensuring alignment with applicable laws, regulations, and internal policies· conduct...

SingaporeComplianceGroup FunctionsJob Reference #321271BRCitySingaporeJob TypeFull TimeYour roleWe are looking for a Compliance Officer to join the Wealth Management Business Aligned Compliance & Operational Risk Control (C&ORC) team to: deliver high-quality Compliance and Operational Risk Control (C&ORC) advisory support to Business and Support functions,...