Assistant Manager, Compliance

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

Assistant Manager, Compliance (Corporate Functions) We are seeking an Assistant Manager, Compliance (Corporate Functions), to ensure the organisation's adherence to all relevant legislative and regulatory requirements. This role involves reviewing and enhancing compliance policies and procedures, liaising with government authorities on compliance matters,...

**Responsibilities**: - Draft and Review regulatory documents like PPM, compliance manual, risk management, etc. - Responsible for maintenance, compliance, and reporting of regulatory capital returns in compliance with MAS authority requirements - Perform regular testing and training of regulations with the employees - Handle investor-related matters like...

**Job description**: - Assist the Compliance officer in performing his/her responsibilities - Provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained in an accurate and timely manner - Liaise with staff from compliance colleagues globally and other departments...

**_AYASA Globo Financial Services _**_is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high...

Established in Asia in 2013, FWD is the insurance business of investment group, Pacific Century Group, and spans Hong Kong & Macau, Thailand, Indonesia, the Philippines, Singapore, Vietnam, Japan and Malaysia, offering life and medical insurance, general insurance, employee benefits, Shariah and Family Takaful products across a number of its markets. In...

1. Legal and Compliance Support - Assist and support the Compliance & Legal Team in reviewing and interpreting laws, regulations, and internal policies, particularly those related to civil, commercial, and banking laws. - Conduct reviews and analysis of legal documents, contracts, agreements, and other legal forms to identify risks and ensure compliance with...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

**Job Descriptions** - Assist in monitoring high-risk customers or businesses and maintain records - Assist in conducting reviews on merchants/businesses as needed - Perform transaction monitoring - Assist in preparing for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items required by regulators...

**Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...