
Compliance Assistant
4 days ago
Responsibilities Provide first level responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Support users of the automated system and assist with basic troubleshooting and process queries. Review and verify Know Your Customer/Customer Due Diligence documents for new and existing customers under supervision. Assist in updating internal compliance procedures and checklists to ensure alignment with regulatory standards. Assist in preparing training materials and supporting delivery of basic compliance briefings. Help monitor customer activity, prepare draft compliance reports, and escalate unusual activities to senior staff. Coordinate and assist in compiling information required for internal or regulatory requests. Contribute to compliance-related projects, including data entry, analysis, and documentation. Requirements Minimum Diploma in Business/Finance/Law or related field Minimum 1 year of working experience To submit your application, please apply online to or call for private and confidential discussion. Your interest will be treated with the strictest of confidence. We regret that only shortlisted candidates will be notified. RN Care Pte. Ltd EA License No: 17C8900#J-18808-Ljbffr
-
Cobbler - Leather Repair
1 week ago
Singapore Link Compliance Full timeJob 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...
-
Cobbler - Leather Repair
2 weeks ago
Singapore Link Compliance Full timeJob 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...
-
Compliance Assistant
4 days ago
Singapore RN CARE PTE. LTD. Full timeResponsibilities: In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries. In charge of assisting in...
-
Compliance Assistant
5 days ago
Singapore RN CARE PTE. LTD. Full time $40,000 - $60,000 per yearResponsibilities:In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed.Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries.In charge of assisting in...
-
Desktop Support Engineer
1 week ago
Singapore Excis Compliance Full timeDirect message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE!Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...
-
Compliance Assistant
2 weeks ago
Singapore SG EPAY PTE. LTD. Full time $104,000 - $130,878 per yearAbout SG EPAYSG EPAY is a Singapore-based FinTech company licensed by the Monetary Authority of Singapore (MAS). We deliver innovative digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success.Role...
-
Luxury Store Supervisor MBS
1 week ago
Singapore Link Compliance Full timeOverview Our client is a Luxury fashion brand with ready-to-wear, bags, and other accessories. Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies and...
-
E-commerce Marketing Manager
4 days ago
Singapore Link Compliance Full time**Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...
-
Desktop Support Engineer L2 SG
1 week ago
Singapore Excis Compliance Full timeSingapore, Singapore | Posted on 25/08/2025WE ’ RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE!Excis is a global IT support leader globally, driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a...
-
Assistant Vice President, Compliance
2 days ago
Singapore China CITIC Bank International Limited (SG Branch) Full timeW- POSTED BY - Wan Khim Er- RecruiterFollow **Job Purpose**: Assist the Head of Compliance in: - Managing the Branch’s compliance function, especially private banking/wealth management ("PB/WM") compliance prograM/Framework. - Providing PB compliance advisory for the assigned portfolio in relation to licensing, PB/WM regulatory requirements as well as...