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...

Purposes 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...

**Position Summary**: Help build and establish a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. Reviews and evaluates compliance issues/concerns within the organisation. **Responsibilities**: 1. Provide sound, coherent and commercially minded compliance advice and support on all matters relating to...

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...

Overview We are looking for a talented, independent and collaborative team player to join our Enterprise Banking, Business Compliance Team. As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring 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...

Responsibilities:Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement compliance monitoring and reporting systems. Collaborate with cross-functional teams to design and...

ACRA Compliances - Client KYC Compliance - Anti-Money Laundering (AML) Policies - Implement and maintain AML/CFT policies and procedures. - Internal Monitoring & Record-Keeping - Conduct internal compliance checks and maintain accurate records. - Ensure documentation is up to date and audit ready. - UBO identification - Training will be provided if needed

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176932 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 7 hours ago - Exciting business compliance advisory opportunity - Experience with project financing required Our Client is a large Asian bank, seeking an experienced...

*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...