Senior Compliance

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...

Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...

Senior Compliance Manager / Assistant Vice Manager, up to $114,000 per annum Your new company My client is a reputable foreign bank who is looking for an Senior Compliance Manager to be based in their Singapore branch. Your new role You will be appointed to perform and guide junior staff on tasks relating to the AML function, such as reviewing of KYC/CDD...

About the job My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance...

Senior Compliance Executive page is loaded## Senior Compliance Executivelocations: Singapore - Suntec Tower 4time type: Full timeposted on: Posted Todayjob requisition id: JR- **About FWD Group**FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

As the Senior Manager of Legal & Compliance Department (“Department”) of Bank of China Limited Singapore Branch (“the Branch”), the incumbent will report to the General Manager of Department. Main responsibilities include supporting General Manager of Department in the following areas: 1. Monitor and supervise the Branch’s technology risk,...

We are looking for a Senior Compliance Executive with an eye for detail but able to work efficiently to assist in all compliance and AML matters within the Straits Financial Group. Candidate should have experience in the space of financial crime prevention, as well as with the Securities and Futures Act, Commodity Trading Act,

About the Company We are a high-growth, AI-powered live commerce enabler backed by top-tier Chinese investors, with over USD 10 million in Series A funding. Our mission is to revolutionize how brands and creators connect with consumers by integrating AI-driven livestreaming, influencer marketing, and social commerce technologies. Headquartered in China, our...