Senior Executive, Compliances

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...

**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia. We have an opportunity to invite qualified talent to join our exciting growth journey as **Senior...

Senior/Executive Compliance Branch **Job Purpose** The Executive / Senior Executive, Compliance Branch, facilitates the execution of safety-related audits and inspections within SMRT Trains. This position will work closely with all Lines and Division within SMRT Trains, as well as internal and external stakeholders. **Responsibilities** Key duties and...

**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...

Singapore- Wealth Management- PermanentOur client is a global asset manager seeking a **Senior Executive - Investment Compliance** **Services** to join their Singapore office. The Investment Compliance team performs pre and post-trade compliance monitoring to ensure Funds are compliant with all applicable regulatory and client mandated agreements, and group...

COMPANY DESCRIPTION **THK**MC was incorporated on 13 October 2011 as a charity to provide multiple social and welfare services to the community at large, and achieved an Institute of Public Character (IPC) status on 18 November 2011. **THK**MC is the charitable arm of Thye Hua Kwan Moral Society, which lives by the mission To Serve Mankind to help anyone...

**Job Description**: This person will assist Senior Procurement Executive to carry out the responsibility for planning, executing, and purchasing general equipment, goods, and services at the most competitive prices for the Company. - Conduct sourcing, evaluation and procurement of goods, services and medical consumables in the most cost-effective manner. -...

Singapore Health Services Pte Ltd **Senior/ Manager, Office of Compliance**: - Job Category: Administration - Posting Date: 4 Mar 2025 As the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with...

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...

You will be joining a Global MNC who are the worldwide leader in electronic components distribution. They are operating across 169 locations in 44 countries globally and is recognized as one of the most innovative companies in the industry. They are currently looking for an Accountant to oversee the General Ledger and join their Finance team in the Singapore...

**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...

Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

**Objectives of this role**: - Support the project team and partners primarily and provide additional support to executive team members, as directed, to ensure that company goals and objectives are accomplished and that operations run efficiently - Maintain and refine internal processes that support high-ranking executives companywide, and coordinate...

**Experience Level**: Experienced Hire **Categories**: - Corporate Services **Location(s)**: - 71 Robinson Road, Units #05-01/02, Singapore, 68895, SG At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they...

P- Posted by - Paul Zhong- Recruiter My client is an international private bank with strong presence across APAC. **You will be required to** - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium...

**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...

A UK Engineering firm has immedate position for, Executive Assistant Provide day to day general support such as but not limited to collation of information or projects requirement, preparation of presentation material, collection of submissions from different stakeholders, implement feedback on required changes and administrative support on calendar...