Senior Compliance Executive

**Senior Compliance Executive /Compliance Executive** - ** J**apanese MNC Companies - Opportunities to work with Regional Team - Attractive Remuneration **Key Responsibilities**: - Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical...

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,

**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia. We have an opportunity to invite qualified talent to join our exciting growth journey as **Senior...

We are looking for a Compliance Executive/Senior Compliance Executive, who will work closely with the Regional Chief Compliance Officer (RCCO) and regional compliance teams to help implement and monitor compliance programmes across Nippon Sanso Holdings group companies in SEA + India and assist the RCCO in implementing compliance initiatives at Nippon Sanso...

**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...

A corporate governance firm in Singapore is seeking a Mid-Senior Level Corporate Secretarial professional responsible for managing compliance and governance for a portfolio of companies. The ideal candidate has a CSIS qualification, at least 8 years of experience, including 3 years in-house, and possesses strong leadership and communication skills. This...

Key Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...

Job Title: HRBP Manager SEALocation: SingaporeReporting to: GMIndustry: Luxury FashionAbout the Role Our client is a Luxury Fashion Group.The HRBP Manager will serve as a trusted business partner to the SEA General Manager and retail leadership, leading key people initiatives that enhance talent capability, elevate luxury retail culture, and drive...

Job Title: HRBP Manager SEA Location: Singapore Reporting to: GM Industry: Luxury Fashion About the Role Our client is a Luxury Fashion Group. The HRBP Manager will serve as a trusted business partner to the SEA General Manager and retail leadership, leading key people initiatives that enhance talent capability, elevate luxury retail culture, and drive...

Job Description: Job Title: HRBP Manager SEALocation: SingaporeReporting to: GMIndustry: Luxury FashionAbout the Role Our client is a Luxury Fashion Group.The HRBP Manager will serve as a trusted business partner to the SEA General Manager and retail leadership, leading key people initiatives that enhance talent capability, elevate luxury retail culture,...