Compliance Executive

Key Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...

J- POSTED BY - Joe Chua- RecruiterFollow Our client is a leading independent and diversified financial services group providing specialised investment management, personal wealth advisory and corporate fiduciary services. There is now an exciting opportunity to join the firm as Head of Legal and Compliance. Key responsibilities: - Assume responsibility...

**Job Responsibilities**: - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. - Review and investigate alerts escalated from the first level - Formalize an analysis based on the transaction investigation - Implement compliance review program by performing compliance review on business...

**Senior Compliance Executive /Compliance Executive** - ** J**apanese MNC Companies - Opportunities to work with Regional Team - Attractive Remuneration **Key Responsibilities**: - Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical...

**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. -...

**Your next opportunity** You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional...

You will be joining a Global MNC who are experts in freight forwarding & logistics solutions with more than 700 employees worldwide. With the rapid growth of the company bringing in 180% increased in revenue in the last 2 years, the company is now looking for a Quality and Compliance Officer to manage and develop sales activities within the Singapore...

The Compliance Executive supports the Compliance Manager to ensure all aspects of the centre's operations are conducted in a compliant, ethical and timely manner. **Responsibilities**: - Conduct internal checks, assessments and audits - Produce simple audit reports - Enforce systems, evidence and outcomes - Liaise with inter-department teams on compliance...

**Job Duties & Responsibilities** - Monitor compliance with laws, regulations, and internal policies - Investigate irregularities and non-compliance issues - Assist in identifying systemic procedural weakness as well as ongoing enhancement and execution of the compliance program - Conduct policy and compliance audits, which will also include liaising with...

Greenphyto (“GP”) is an agri-tech start-up company with a mission to position Singapore at the forefront of agriculture technology with automation. The company has developed a proprietary and fully automated industrial technology which will deliver unrivalled crop yields, independent of environment and geography challenges. _ - In line with and supported...

Roles & ResponsibilitiesJob Summary:We are seeking an experienced Assistance Compliance Executive to join our team. This role demands a strong background in audit, documentation, and compliance within finance and ISO environments. The ideal candidate will not only excel in regulatory and internal audits but also bring added expertise with EduTrust and SSG...

Roles & ResponsibilitiesCompliance Executive in Commodity Trading is responsible for ensuring that all trading activities adhere to regulatory requirements and internal policies. The officer monitors compliance with relevant laws and regulations, implements risk management strategies, and ensures that trading practices align with legal and ethical...

**Your new company** Your new company is a Global Leader within the electronics manufacturing industry. The company provides a whole range of the brand's products and solutions across South-East Asia and Pacific Region. **Your new role** Your new role as a Compliance Executive would require you to regularly review and analyse compliance surveys and risk...

2 minutes read Join our rapidly expanding team. We are looking for a **Executive - Compliance** to join our CDD team in Singapore. **Duties and Responsibilities**: - Advise onboarding team requirements in accordance to company AML/KYC standards and regulatory requirements, and partner with Onboarding team to meet the requirements. - Review and corroborate...

The Compliance and Risk Executive coordinates the creation, review and implementation of policies and procedures established by regulators for all products developed by Clarity Techworks. This role focuses on all compliance and risk transactions and implementation of internal processes for products developed by Clarity Techworks. This role reports to the...

Our client is an established medical Company and they are looking for a Sales Specialist to join them in delivering exceptional products to their customers. As the Sales Specialist, you will be accountable for the execution of sales plans / strategies in order to meet set revenue and growth targets. **Responsibilities** - Deliver the sales target and other...

**About Evident** At Evident, we are guided by the scientific spirit—innovation and exploration are at the heart of what we do. Committed to making people’s lives healthier, safer, and more fulfilling, we support our customers with solutions that solve their challenges and advance their work; whether it’s researching medical breakthroughs, inspecting...

(a) be a compliance professional with experience in establishing a financial crime compliance (“FCC”) function, including but not limited to anti-money laundering/countering the financing of terrorism (“AML/CFT”) compliance, preferably in the payment services or FinTech sector; and (b) support the Head of FCC function of Kris+ Pte. Ltd....

**Job Description**: **Regional Compliance Executive** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients...

**Overview** As an Operations Executive (Compliance), your main job is to make sure our cleaning company follows all the rules and regulations. Your primary responsibility will be to oversee and enforce compliance with health, safety, and environmental regulations, as well as internal quality standards. Additionally, you will work closely with the...