Compliance director
2 weeks ago
Responsibilities: Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide advice and support to internal parties including Senior Management and HODs of Corporate Office with related to litigation risk management, dispute resolution, settlement strategy, indemnities and other contract concerns as requested. Prepare reports of compliance findings, analytics and corrective actions for Senior Management. Requirements: Possess at least a Degree with minimum 5 Years of relevant working experience. Candidates with Accounting background will be preferred. #J-18808-Ljbffr
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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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Ecommerce Merchandising Director
3 weeks ago
Singapore Link Compliance Full timeWe are seeking a highly skilled Ecommerce Merchandising Director to join our team at Link Compliance. This is a unique opportunity to take on a leadership role and contribute to the growth and success of our business.Job OverviewThe Ecommerce Merchandising Director will be responsible for leading the development and execution of site merchandising...
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Regulatory Compliance Specialist
1 week ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...
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Compliance Director
1 week ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeJob TitleCompliance DirectorAbout UsGMP Technologies (S) Pte Ltd is a leading provider of innovative solutions for Asset/Funds/Investment Management Companies.SalaryWe offer an attractive salary range of SGD 80,000 - SGD 120,000 per annum, commensurate with experience.Job DescriptionAs our Compliance Director, you will be responsible for monitoring and...
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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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Quality and Compliance Director
1 week ago
Singapore JONES LANG LASALLE PROPERTY CONSULTANTS PTE LTD Full timeRole OverviewWe are seeking an experienced Quality and Compliance Director to lead our quality function in the APAC region. The successful candidate will be responsible for developing and implementing effective quality strategies, policies, processes, and systems to ensure compliance with ISO accreditations.Key Responsibilities:Develop and Implement Quality...
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Compliance Relationship Director
1 month ago
Singapore InCorp Full timeJob SummaryWe are seeking a skilled Compliance Relationship Director to join our team at InCorp. As a Compliance Relationship Director, you will be responsible for ensuring our portfolio of clients adhere to government regulations and ethical standards.Key Responsibilities:Act as a director of each client as instructed by the relevant service provider and...
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Compliance assistance to director
3 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timePosition: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from group of family's directors. Note: There is no progression in career. Summary: To perform this job successfully,...
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Compliance assistance to director
3 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timePosition: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from a group of family's directors. Note: There is no progression in career. Summary: Handle highly sensitive and...
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Compliance assistance to director
3 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timePosition: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from group of family's directors. Note: There is no progression in career. Summary: To perform this job successfully,...
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Compliance Director
3 days ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time**Job Overview:**Ambition Group Singapore PTE. LTD. is seeking an experienced Compliance Director to join their team in Singapore.**Estimated Salary:** SGD 120,000 - SGD 180,000 per annum, depending on experience.**Key Responsibilities:**Oversee the firm's information barrier policy and ensure compliance with operating procedures and guidelines.Provide...
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Compliance Assistance to Director
1 week ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeRoles & Responsibilities Position: Compliance Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**(Candidates need to know there is no Progression in...
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Director, compliance services
3 weeks ago
Singapore Aptitude Asia Limited Full timeAbout the job Director, Compliance Services Our client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment...
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Director, compliance services
3 weeks ago
Singapore Aptitude Asia Limited Full timeAbout the job Director, Compliance ServicesOur client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service...
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Compliance Assistant Director
5 days ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeJob Title: Compliance Assistance to DirectorLocation: Suntec Tower, SingaporeCompany Overview:The Supreme HR Advisory Pte. Ltd. is a leading provider of human resource advisory services.Estimated Salary:$60,000 - $80,000 per annumJob Description:This role involves providing administrative support and solutions to meet the needs of the company and...
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Compliance Specialist
1 week ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeRoles & Responsibilities Position: Compliance Executive Assistance To Director Basic Salary: $6,000 - $6,800 + AWS Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**Summary: To...
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Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeRoles & Responsibilities Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**(Candidates need to know there is no...
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Tax Compliance Transformation Director
5 days ago
Singapore KPMG SERVICES PTE. LTD. Full timeAbout KPMG Services PTE. LTD.KPMG Services PTE. LTD. is a leading provider of tax compliance and transformation services. We are seeking an experienced professional to join our team as a Tax Compliance Transformation Director.
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Ecommerce Merchandising Director
3 weeks ago
Singapore Link Compliance Full timeEcommerce Merchandising Manager Job DescriptionAbout the Role: We are seeking an experienced Ecommerce Merchandising Manager to join our team at Link Compliance. As a key member of our Direct-to-Consumer team, you will be responsible for the operation and optimization of our shopping experience, driving sales growth through strategic merchandising...
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Compliance Strategy Director
1 month ago
Singapore Danos Group Full timeJob SummaryAt Danos Group, we are seeking a highly skilled Compliance Advisory Director to join our team.Lead Regulatory Compliance: Collaborate closely with management and business units to interpret intricate regulations pertaining to the firm's trading activities in Fixed Income, Commodities, and FX.Stay Ahead of Regulatory Changes: Stay abreast of...