
Compliance Administrator
2 days ago
Key requirements for the position include:
- Customer onboarding & Transaction monitoring
- Record and update the policies and procedures reflecting the necessary regulatory developments
- Liaise with the MAS and/or other regulatory bodies in relation to compliance related issues
- Keep abreast of legal and regulatory changes and ensure that internal compliance policies are updated.
- Establish compliance framework in identifying and implementing measures to mitigate gaps.
- Assess and review the client onboarding process and the conduct and maintenance of ongoing monitoring procedures and controls, consistent with applicable KYC and AML regulations and guidelines (including FATCA and CRS)
- Coordinate and conduct of annual reviews of clients
- Carry out special compliance investigation with the instructions by management needs;
- Be responsible for other ad-hoc work assigned by management.
-
IT Compliance Administrator
2 weeks ago
Singapore SALT TALENT SEARCH PTE. LTD. Full timeSalr is seeking a meticulous and proactive Compliance Administrator to ensure our data centre operations consistently meet and exceed rigorous industry compliance standards. This role is critical in supporting audit activities, maintaining certifications, and managing the documentation that proves our commitment to security and reliability. Key...
-
IT Compliance Administrator
2 days ago
Singapore SALT TALENT SEARCH PTE. LTD. Full time $40,000 - $60,000 per yearSalr is seeking a meticulous and proactive Compliance Administrator to ensure our data centre operations consistently meet and exceed rigorous industry compliance standards. This role is critical in supporting audit activities, maintaining certifications, and managing the documentation that proves our commitment to security and reliability.Key...
-
Compliance Administrator/Resourcer
2 weeks ago
Singapore Rikama Education Full timeOverview Job Title: Compliance Administrator/Resourcer Location: Sevenoaks, Kent Department: Education Recruitment Job Type: Full-Time, Immediate Rikama Education are looking for a Compliance Administrator/Resourcer to join the team. This role plays a critical part in identifying risks, managing payroll and resourcing for teachers/teaching assistants within...
-
Administration and Compliance Executive
1 week ago
Singapore TCS JOHN HUXLEY SINGAPORE PTE. LTD. Full timeJob description Submission and responsibility of compliance documentation to government regulators/applications and renewal for various regions. Key responsibilities Submission and responsibility of compliance documentation to government regulators/applications and renewal for various regions. Provide full spectrum of administrative support to various...
-
Compliance Administrator/analyst
3 days ago
Singapore Ambition Full timeOur client is a well established offshore law firm with 9 international offices globally. They are currently recruiting for a "Compliance Administrator/Analyst" in Singapore to support regulatory compliance, end-to-end KYC process, client onboarding, and other ad-hoc activities. - Central Location - Flexible working arrangements - 9am-6pm working hours -...
-
Administration and Compliance Executive
5 days ago
Singapore Private Advertiser Full timeKey responsibilities Submission and responsibility of compliance documentation to government regulators/applications and renewal for various regions. Provide full spectrum of administrative support to various departments. Recording, management and distribution of minutes. Contract and customer agreement management. Travel arrangements for various team...
-
Fund Administration and Compliance Associate
1 week ago
Singapore ITUS ASSET MANAGEMENT PTE. LTD. Full timeWe are currently seeking a talented and experienced Fund Administration and Compliance Associate to join our team. This role involves ensuring that the fund managed by the Company operates within regulatory guidelines and assisting in the operations of the funds including but not limited to conducting due diligence and account opening with fund stakeholders,...
-
Business Development Manager
7 days ago
Singapore Link Compliance Full time $90,000 - $120,000 per yearPurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
-
Business Development Manager
1 week ago
Singapore Link Compliance Full timePurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
-
Administrative and Compliance Executive
5 days ago
Singapore BZ IQ PTE. LTD. Full time**Job description** A dedicated and meticulous person who will be working at the heart of the operations, creating a positive and seamless working environment for the team as well as clients. You will be working in a team and reporting to the Operations Manager. Working hrs: 9am - 6pm, 5 days work week. (Weekends occasionally...