Senior/executive Compliance Branch

Branch Manager, Compliance **Job Purpose** - The Compliance Branch Manager supports the organisation through working with the relevant stakeholders to ensure organisation strong compliance to processes and SOPs and identifying risks through continuous surveillance and audits. The Branch Manager tasks involved planning, coordinating, organising and execution...

Job Responsibilities 1) Maintain and compliance with the criteria for the appointment set out in the MAS Notice 622A at all time. 2) Lead, direct and control the activities of the Branch, profit centre and all the operations of the organisation. Responsible for the management and conduct of the business of the Branch. 3) Establish and oversee budgets,...

About the PositionWe are seeking a highly experienced and skilled Senior Officer of the Sales Department to join our team at THE BANK OF YOKOHAMA, LTD. Singapore Branch. The ideal candidate will have a strong background in sales, excellent communication skills, and the ability to build strong relationships with clients.Key Responsibilities:Lead sales efforts...

[What the role is] As an Executive / Senior Executive (Performance & Management Branch), you will be part of the Division of Public Cleanliness to assist the organisation to deliver a high standard of public cleanliness. [What you will be working on] You will be responsible for the following: - Perform audit on contractor’s performance and compliance...

Branch LeadershipThe LEAD GENERAL F&B MANAGEMENT CO. PTE. LTD. seeks a talented individual to fill the role of Branch Management Executive. As a senior manager, you will be responsible for overseeing the overall operation of our branch, driving sales growth, and ensuring exceptional customer satisfaction. Your expertise will contribute to the success of our...

**JOB SUMMARY** - To manage Branch operational risk and ensure controls are in place - To comply with the processes on cash handling and branch operaations as per Branch Operations Manual - Assist the BOCEM on the day to day running of branch operations - To resolve client complaints/feedbacks/issues and manage clients service expectations - Support the...

**JOB SUMMARY** - To manage Branch operational risk and ensure controls are in place - To comply with the processes on cash handling and branch operations as per Branch Operations Manual - Assist the BOCEM on the day to day running of branch operations - To resolve client complaints/feedbacks/issues and manage clients service expectations - Support the...

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...

1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onboarding and periodic review of high-risk customers, STR filing, reviewing changes in customer risk profile, and maintaining system integrity of the AML System. This involves analysing alerts generated by the...

**Roles & Responsibilities** - Conduct in-depth due diligence background checks and screening on prospects (including staff), clients and counterparties to identify the risks of the client or counterparty and the Bank. - Liaise with front line staff for new on-boarding and periodic reviews. - Liaise with regulator and auditors on all regulatory related...

**Job Summary**: To be the primary compliance contact for Transactional Banking (TB) businesses in Singapore, in the provision of day-to-day regulatory and compliance advice, facilitation of stakeholder management for both the business and compliance functions, the conduct and preparation of CRA/MI, and ensuring compliance matters are adequately addressed...

_In Christ Singapore_ is a church plant of _International Church of Shanghai_. We are looking for a **Branch Pastor** for our congregation in Singapore. The branch pastor will report to the Senior Pastor, working with ICS volunteers and staff. **Principal Function**: The role of the Branch Pastor is to support the Senior Pastor to fulfill the vision of the...

RINA HONG KONG LIMITED Singapore Branch requires a qualified Marine Surveyor/Senior Surveyor to conduct inspections and surveys of merchant ships and marine structures. This role involves ensuring compliance with classification rules, international conventions, and statutory requirements.You will work closely with various stakeholders, including shipowners,...

Monitor, record and report on the conduct of CDD in the Branch - Perform and report on all 2nd line AML Compliance monitoring activities - Provide AML Analytic Support to the Branch - Prepare and submit periodic/ad-hoc reporting to local regulatory authorities and to Head Office - Assist in the implementation of new regulatory requirements and manage...

We are representing one of Asia’s largest Bank to source for a senior compliance manager for their corporate banking division. In this role, you will be involved with: - Assist the Head of Compliance in managing the Branch’s compliance program - Carry out compliance monitoring and reviews - Participate in the drafting and update of Branch Anti-Money...

Senior Engineering Supervisor Job Summary:We are seeking a highly skilled Senior Engineering Supervisor to join our team at CHINA HARBOUR ENGINEERING COMPANY LTD Singapore Branch. The successful candidate will be responsible for leading a team of engineers and technicians to execute construction projects safely and efficiently.Responsibilities:Supervise and...

As a Senior Accounts Executive at RGF Talent Solutions Singapore PTE. LTD., you will play a pivotal role in managing the financial operations of our client, a prominent Japanese company in the Flavors & Fragrances/Cosmetic ingredients market.Job Description:You will be responsible for overseeing various financial tasks, including monthly accounting closures,...

Our client is a real estate development company based in Singapore with businesses around Asia. The role of a Legal and Compliance (Senior Executive /Assistant Manager) is to be responsible for assisting to build up their business and project from the point of legal & compliance. Reporting to Senior Admin Manager 【 What you will be doing 】 Legal &...

The primary role of the Head of Finance, Singapore Branch (“Role”) is to provide a single point of contact for Accounting, Regulatory, Controlling and Tax related issues of the Singapore branch for Senior Management and external Regulatory, Supervisory, Audit and similar entities. This Role is part of the CFO organization of UniCredit Bank GmbH...

To manage Branch operational risk and ensure controls are in place. To comply with the processes on cash handling and branch operations as per Branch Operations Manual. Assist the BOCEM on the day to day running of branch operations. To resolve client complaints/feedbacks/issues and manage clients service expectations. Support the branch in achieving its...