Compliance assistant manager
3 weeks ago
Compliance Assistant Manager You will be responsible for ensuring compliance of the operation at the Singapore branch of a Japanese bank. You will report directly to the General Manager of the branch. There is potential career progression to a managerial role. Job Responsibilities: Perform KYC/CDD works and AML checks considering priorities and efficiency. Review our branch's KYC/CDD procedures and AML/CFT manual, taking market practices into account. Maintain a good relationship with local authorities (mainly MAS) and audit firms, obtain information on the latest regulations, and share with related people in the organization. Draft policies and procedures manuals for relevant areas. Prepare reports for local authorities and Headquarters in time to meet deadlines. Regularly monitor branch operations to ensure compliance with rules and propose improvements. Conduct compliance training sessions for branch staff regularly. Handle legal matters and consult with legal counsel if necessary. Facilitate smooth communication with other departments. Job Requirements: At least 3 years of banking experience is required. At least 2 years of compliance experience is required. High ability to collect information and grasp the latest laws and MAS regulations in a timely manner. Experience in the compliance department in a bank or advisory experience for banks. Mandarin speaking language skill is required to liaise with Mandarin speaking counterparts. Interested applicants, please send your resume to Tiffany (R1104633) with email subject header "Job Application for Compliance Assistant Manager - TK". We regret that only shortlisted candidates will be notified. Other applications will be updated to our database for future job opportunities. By submitting any resumes or applications to Pasona Singapore Pte Ltd, you are considered to have read and agreed to the terms of our Privacy Policy and consented to us collecting, using, retaining, and disclosing your personal information to prospective employers for their consideration. Please find our Privacy Policy Agreement from the below link: Privacy Policy Thank you for your kind understanding and cooperation. Pasona Singapore Pte Ltd EA License No: 90 C4069 R1104633 Koh Jia Wen #J-18808-Ljbffr
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Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Compliance Wise | Regional Legal Counsel
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Compliance analyst, aml investigations
4 weeks ago
Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Singapore Excis Compliance Full timeFull time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...
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Singapore Excis Compliance Full timeCecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....
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Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review 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,...
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Regional legal counsel
2 months ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...
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Singapore Shield Financial Compliance Full timeShield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...
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Singapore Link Compliance Full timeJob Description: If you have a passion for building E-commerce success with multiple brand partners and eagerly want to venture into this fast-growing space, then this opportunity is for you!About the job ECommerce Merchandising Manager (Fashion & Apparel)Job Descriptions The E-Commerce Merchandising Manager supports the Direct-to-Consumer team by taking...
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Compliance assistant manager
4 weeks ago
Singapore Serole Technologies GMBH Full timeWe are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance, and carry out compliance training for the company’s diversified investment business groups. Responsibilities: Conduct compliance reviews and...
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Regulatory Compliance Specialist
4 weeks ago
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Senior Quality Assurance Manager
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Singapore Link Compliance Full timeLink Compliance is seeking a highly skilled Senior Quality Assurance Manager to lead our QA team in ensuring the highest quality of our digital capital markets infrastructure.About Link ComplianceWe offer regulatory-compliant, enterprise infrastructure for the digital capital markets.Job OverviewThe successful candidate will have at least 6-8 years of QA...
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description 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...
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Senior Sales Manager
4 weeks ago
Singapore Link Compliance Full timeAbout the RoleWe are seeking an experienced Senior Sales Manager to lead our rotating equipment sales team. As a key member of our Link Compliance team, you will be responsible for driving sales growth and expanding our customer base in the rotating equipment market.
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Compliance manager
1 week ago
Singapore Flintex Consulting Pte Ltd Full timeJob Description Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups. Depending on the...
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IBM Sterling Technical Consultant
2 months ago
Singapore Link Compliance Full timeWe are seeking a talented IBM Sterling Technical Consultant to join our team at Link Compliance in Singapore. The ideal candidate will be deployed to a local government sector and will be responsible for managing various application systems, including Automic and IBM Sterling.Key responsibilities will include:Collaborating with the application team to...
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Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...
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Compliance Manager
2 weeks ago
Singapore FLINTEX CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...
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Compliance Manager
4 months ago
Singapore FLINTEX CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...
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Compliance Assistant
4 weeks ago
Singapore TECHNOLOGY SERVICES GROUP PTE. LTD. Full timeRoles & Responsibilities Assist in developing, implement, and maintain compliance policies, procedures, and governance structures. Ensure ongoing compliance monitoring and periodic audits to identify and address compliance issues. Assist in conducting risk assessments and recommend mitigation strategies for potential compliance issues. Maintain accurate...