Associate, First Line Business Compliance

**Key Responsibilities**: The position encompasses the following duties: - Coordinating compliance projects & implementation of compliance initiatives/program; - Conducting business compliance checks (e.g. marketing materials) and follow-up with respective staff for any findings or potential risk identified; - Assisting in data extraction and analysis as...

-BNY Mellon Singapore Posted 5 hours ago Permanent Competitive - Senior First Line Risk Manager**Overview** **Bring your ideas. Make history.** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of...

**About us** First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting,...

The Compliance Department ensures a company functions in a regulatory and ethical manner. Compliance sits within the second line of defence and this role would work closely with the APAC Funds Compliance Leaders to mitigate compliance risks, reporting and monitoring activities. They shall support the APAC Funds office on compliance related projects and form...

Key Responsibilities:As a First Line Support Technician, you will be responsible for providing technical support and guidance to end-users, resolving simple problems, and escalating more complex issues to senior technicians. The role requires the ability to work independently and as part of a team, responding to support requests via phone, email, or...

Overview Manages the IM Risk team for APAC. Responsible for the ongoing independent oversight of first line day-to-day operational risk management activities, including the first line's identification, assessment, monitoring, risk exposure remediation and reporting of the business' risk exposure for an assigned complex business line facing a moderate level...

Manages the IM Risk team for APAC. - Responsible for the ongoing independent oversight of first line day-to-day operational risk management activities, including the first line's identification, assessment, monitoring, risk exposure remediation and reporting of the business' risk exposure for an assigned complex business line facing a moderate level of...

NCS Pte. Ltd. is a leading technology services firm operating across Asia Pacific in over 20 countries. We provide services and solutions in consulting, digital services, technology, and more. Our company overview is built around harnessing technology to create extraordinary things and lasting impact and value for our people, communities, and partners.About...

Front Line Associate - Full Time **Front Line Associate / Customer Service Representative - Full-time - **Singapore** Do you possess exceptional customer service skills? Do you want to join a global company that is committed to moving money for better? Join Western Union as a Front Line Associate / Customer Service Representativer - Full-time. **Motivated...

We are recruiting a motivated and experienced Associate, Legal and Compliance, to support our company’s growth. **Responsibilities**: **Compliance** - Implement and maintain the company’s compliance programme to ensure continued alignment with regulatory standards - Provide advice and support to the company on compliance-related areas - Liaise with the...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**Passionate people create exceptional things** Did you know that the solutions we develop are a key part of most industries? Electronics, medical research, renewable energy, food production, infrastructure and many more. We´re everywhere! Working with us means working with the latest technologies and groundbreaking, sustainable innovations. With our...

Roles & ResponsibilitiesResponsibility;Preventive Maintenance of equipment at Assembly line Checking, verifying and rectification of ESD and groudings of equipment at Assembly Line First level troubleshooting and repair of equipment at Assembly line Documentation of PM activities based on defined PM Checklist Maintaining of toolings and metrology used at...

**Front Line Associate (Full-time) - Singapore** Do you possess exceptional customer service skills? Do you want to join a global company that is committed to moving money for better? Join Western Union as a Front Line Associate (Full-time). **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a FinTech...

Recruiter License Number: R22104670 EA License Number: 16S8131 **Some of the key responsibilities will include**: - Provide first line of defense KYC review for zero to medium risk clients. - Conduct training and provide advisory with respect to documentation requirement, screening queries and internal policies - Work closely with key stakeholders and stay...

Roles & ResponsibilitiesAbout Liquid Group:Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure, and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet...

Job Responsibilities - Proactively identify areas for improvements and assist to implement/enhance procedures, processes, internal controls to strengthen the first line of defence for offices under APAC and East Asia region. - Evaluate internal controls and compliance programs through compliance monitoring and training sessions. - Assess training needs,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

LUCKY JOINT CONSTRUCTION PTE. LTD. is seeking a skilled IT Service Desk Agent to join our team.About the RoleThis is an exciting opportunity for a Technical Support Specialist to work in a dynamic environment, providing exceptional customer service and technical support to our clients.Key ResponsibilitiesProvide first level (Tier 1) call catching and...

Roles & ResponsibilitiesIT Support Associate (Banking) - Perm RoleThe IT Support Associate ensures smooth IT operations by managing hardware, providing first-line technical support, and assisting with the Business Recovery Plan.Key Responsibilities:IT Support & Operations: Troubleshoot hardware/software issues, coordinate with HO-IT, manage SharePoint, and...