Assistant Manager, Singapore Compliance
2 weeks ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The incumbent will support the Head of Compliance, Singapore and Head of APAC Product Compliance (HoC), and other members of the Singapore Compliance team to deliver the compliance program for the Global Banking and Markets & Treasury (GBM&T) businesses. The incumbent will handle the day-to-day administration of the core compliance activities within the Singapore Compliance team, including the conduct of compliance training, maintenance of compliance documents for the Singapore Compliance team and being the Secretary to the monthly Singapore Compliance Committee Meeting. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader
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Assistant Manager, Singapore Compliance
10 hours ago
(s): Singapore : Singapore : Singapore Scotiabank Global Site Full time $60,000 - $120,000 per yearRequisition ID: 238748Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of the Compliance function in Singapore, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all...
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Compliance Officer, Singapore
2 weeks ago
Singapore CAXTON (SINGAPORE) PTE. LTD. Full timeExemplify the firm’s strong culture of compliance and commitment to the highest level of professional and ethical standards - Assist with the implementation of the firm’s compliance training program including adaptation for local Singapore laws and regulations - Work with the broader compliance team to perform monitoring and testing that evaluate the...
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Assistant Manager
2 weeks ago
Singapore National University of Singapore Full timeAssistant Manager / Manager (Research Compliance)Join to apply for the Assistant Manager / Manager (Research Compliance) role at National University of Singapore Overview Position: Assistant Manager / Manager (Research Compliance)Responsibilities Conducts research compliance-related activities (e.g., under the Human Biomedical Research Act (HBRA)) for NUS...
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Compliance Assistant Manager
2 weeks ago
Singapore FP Global Full timeS- Posted by - Su Ling Lew- RecruiterOur client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. **Job Requirements**: - Guarantee adherence to both group...
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Senior Manager/assistant Director
2 weeks ago
Singapore Singapore Power Full timeSP Group is a leading utilities group in the Asia Pacific, empowering the future of energy with low-carbon, smart energy solutions for its customers. It owns and operates electricity and gas transmission and distribution businesses in Singapore and Australia, and sustainable energy solutions in Singapore and China. We believe in investing in our people, to...
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Business Development Manager
1 week ago
Singapore Link Compliance Full timePurpose 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...
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Compliance Executive
7 days ago
Singapore JTC KENSINGTON Full timeThe role is for Kensington Trust Singapore Limited You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an...
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Compliance Manager
1 day ago
Singapore Bank of Singapore Full timeBank of Singapore SingaporePosted 2 hours ago Permanent Competitive - Compliance Manager - Compliance Testing (AVP) - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them...
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Compliance Officer
1 week ago
Singapore Danos Group Full timeDanos Group SingaporePosted 3 hours ago Flexible Permanent S$120k - S$160k - T- Posted by - Tushita Kumar- RecruiterFollow - My client is an industry-leading hedge fund seeking an experienced Compliance Officer to join the Compliance Team in Singapore. In this role, you will focus on ensuring compliance with market regulations. You will provide real-time...
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Manager, Compliance
1 week ago
Singapore CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch Full timeJob Purpose Assist the Head of Compliance in managing the Branch's AML and regulatory compliance program and carrying out compliance monitoring and reviews to ensure the Branch's compliance with applicable laws and regulations (including MAS Notices and Guidelines, Securities & Futures Act and Financial Advisors Act, etc.) as well as supporting AML-related...