Assistant Manager, Compliance

**Job Duties**: - This role reports directly to the CEO - In charge of Sales Compliance and Balanced Score Card (BSC) report. - Support various functions of Compliance to ensure smooth operations of the Compliance Department. - Assist in compiling and reporting to respective regulatory reports to senior management and regulator. - Conduct training to...

S- 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...

Assistant Manager, Compliance (Corporate Functions)We are seeking an Assistant Manager, Compliance (Corporate Functions), to ensure the organisation's adherence to all relevant legislative and regulatory requirements. This role involves reviewing and enhancing compliance policies and procedures, liaising with government authorities on compliance matters,...

Assistant Manager, Compliance (Corporate Functions) We are seeking an Assistant Manager, Compliance (Corporate Functions), to ensure the organisation's adherence to all relevant legislative and regulatory requirements. This role involves reviewing and enhancing compliance policies and procedures, liaising with government authorities on compliance matters,...

**Responsibilities**: - Draft and Review regulatory documents like PPM, compliance manual, risk management, etc. - Responsible for maintenance, compliance, and reporting of regulatory capital returns in compliance with MAS authority requirements - Perform regular testing and training of regulations with the employees - Handle investor-related matters like...

**SCOPE** To produce an outstanding guest experience within the outlet concept by assisting in managing a service team in cooperation with the culinary team. The Assistant Restaurant / Outlet Manager provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski standards, driving sales and maximises profit. The...

**_AYASA Globo Financial Services _**_is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high...

**Job description**: - Assist the Compliance officer in performing his/her responsibilities - Provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained in an accurate and timely manner - Liaise with staff from compliance colleagues globally and other departments...

Job Description Assistant Compliance Manager/ Senior Compliance Analyst (5 months maternity cover) This role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore. Roles and Responsibilities - Keeping Abreast of Regulatory Changes, Provision of Compliance Advisory and Support to Business- Ensure prompt...

**_AYASA Globo Financial Services _**_is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high...