Compliance Executive

Our client is looking for an experienced Compliance Manager to help support its growth by coordinating the creation, review and implementation of policies and procedures, established by the agencies that regulate the company. In this role, you will be responsible for managing and executing the compliance function in Singapore to support growth. Familiar...

Job Overview:As an IT Desktop Support Engineer with Excis Compliance, you will be responsible for resolving tech issues and ensuring smooth day-to-day operations in a fast-paced business environment. You will have the opportunity to work with cutting-edge technologies and be part of a dynamic team.Key Responsibilities:Deploying and administering End User...

Company Overview:Excis Compliance is a leading company in Singapore's business district. We are seeking an experienced IT Desktop Support Engineer to join our global team.Job Description:You will be responsible for deploying and administering End User Service core infrastructure technologies, responding to IS incidents, executing software installations,...

About the Role:This is an exciting opportunity to join our global team as an IT Desktop Support Engineer. You will be responsible for deploying and administering End User Service core infrastructure technologies, responding to IS incidents, executing software installations, providing IS assistance, ensuring security and policy compliance, and contributing to...

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...

At Excis Compliance, we're seeking a skilled IT Technical Support Specialist to join our team. As an IT Technical Support Specialist, you will provide top-notch hardware and software support to employees and new hires.Key ResponsibilitiesInstall and image Windows and Apple laptops/desktops, including IMAC (installations, moves, additions, and changes) and...

**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...

Job Title: Compliance ExecutiveOverview:OAKTREE CONSULTING seeks a highly skilled Compliance Executive to join our team. As a key member of our organization, you will be responsible for ensuring compliance with legislative and regulatory standards.Description:The Compliance Executive will work closely with the Lead, Compliance & Risk Management Office (CRMO)...

Our client in the banking industry is hiring an experienced KYC/AML Compliance professional. Team Lead, KYC Compliance - Private Banking This role will entail reporting to the Head of Legal & Compliance in Singapore with the main responsibilities of: - Manage and oversee all Singapore private wealth (PW) regulatory compliance matters, and lead the team -...

**[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...

**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...

**Position Overview**: The Compliance Executive will be responsible for providing support to the Head of Infrastructure Operations, Sustainability and Compliance in the following areas: Standards Set-up, Document Control & Management, Data Analysis, Training Support, Internal Audits, Regulatory Research & Stakeholders Engagement. **Key...

**Overview** - Develop project timelines and checklists for Trade Operations / Compliance, Warehouse, Freight Transportation, and Customer Service. - Monitor interdependencies and escalate risks through the channels. - Liaise and coordinate closely with cross-functionl team for the transition throughout all projects - Demonstrate understanding of market...

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...

**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...

**Role**: - The Compliance Executive will work closely with and assist the Compliance Manager and HOD in compliance matters and will implement and maintain the group compliance programme. - The Compliance Executive reports to the Head of Legal & Risk. **Functions and objectives**: - Assist as entry point in the client screening and onboarding process and...

Being an essential part of the Compliance, this role is to support the Head of Compliance in the oversight of the compliance activities, focusing on the Information Security Management - General Baseline (ISM-GB). This role also provides assistance to the Compliance Senior Executive in the general administration of the compliance plan and activities, as well...