Compliance Manager/assistant Manager

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

**MAIN JOB RESPONSIBILITIES** - Reviewing client onboarding documents and periodic Know-Your-Customer reviews (“PKR”) before obtaining the necessary Compliance/Senior Management approvals; - Working independently with the relevant business stakeholders to resolve any client due diligence (“CDD”) deficiencies; - Keeping track of key risk metrics for...

OUE Healthcare is seeking proactive and hands-on legal professionals, who thrive in a fast-paced and dynamic environment, to join our legal and compliance team. Reporting to the Vice President, Legal & Compliance, this role is responsible for providing support on all legal and compliance matters in relation to the business of the group and/or assigned...

**Entity: Allianz Insurance Singapore** Within a span of just three years, Allianz Insurance Singapore (AIS) has emerged as the fastest-growing General Insurance company, achieving an unprecedented level of success. Since its inception in Singapore, AIS has consistently doubled its revenue year on year, a testament to its unwavering dedication to...

**Purpose of the role**: This position will lead the Regional Risk and Compliance team in ensuring that Canopius APAC (CAPL) has a robust risk and compliance framework and be the point of contact for all compliance matters for entities reporting into Canopius from the Asia Pacific region. As a Risk & Compliance Manager, you will be responsible for driving an...

Job Description & RequirementsWe are looking for a passionate and driven individual with strong tax technical knowledge and some accounting experience, good business acumen and leadership skills to manage our small tax team.If you are up for the challenge and is the right fit, we welcome you to apply and we would like to meet with you.Roles &...

Company Description At Vialto we create the connections that build global careers and societies, bridging the gap between people and their aspirations. As the world of work continues to evolve, we are bringing together the individuals, ideas and technology to unlock business and human growth. **Job Description**: The Territory Legal, Risk & Compliance...

Cashflow Management - Monitor daily cash flow and ensure sufficient liquidity for the company’s operations. - Manage and forecast short-term and long-term cash requirements - Prepare bi-weekly cashflow projection to holding company - Check the CPG system for the weekly payouts, ensure sufficient fund and inform holding company of the payouts - Check and...

SabNewCo Pte. Ltd. is a wholly owned entity of SGX-listed Sabana Industrial REIT. SabNewCo will soon assume the role of the new internalised manager of Sabana Industrial REIT.We are seeking an Assistant Manager/Property Manager, Property Management for the Property Management Team.Job ResponsibilitiesProperty ManagementOversee facilities management services...

We are seeking an exceptional **Assistant Finance Manager** to assist our Finance team and lead our financial strategy, operations, and compliance as we scale our crypto trading business globally. This is a pivotal leadership role for someone who thrives in a fast-moving, highly regulated, and technology-driven environment. **What Will You Do at Quant...