Senior Executive, Compliance

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...

P- Posted by - Paul Zhong- Recruiter My client is an international private equity firm with global presence, due to expansion, they are seeking a senior director with expertise in SEC regulations and strong background working in Private Equity firms to join them in a Global Compliance role. Do note that this role is based in Singapore You will be required...

You will be required to - Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. - Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations...

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,...

Location: Singapore - Sector: Shipping - Job type: Permanent - Salary: Attractive remuneration + Benefits - Job Reference: BBBH1179_1712582960 **Job title**: Executive LNG Commercial Operator **Location**: Singapore **Who are we recruiting for?** Executive Integrity is partnering with a prominent client in the Maritime and Renewable Energy sectors to...

**Senior Compliance Executive** Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

Based in the north of Singapore, our Client is an industrial powerhouse committed to delivering quality, cutting edge technologies to their customers worldwide. They are looking for a Head of Legal and Compliance to join them. You will oversee the Company’s business conduct in compliance to local & international law and regulations. Managing a team, you...

**Responsibilities**: 1. Group compliance policies - Regulatory compliance in areas including but not limited to anti-corruption, sanctions, data privacy, and whistleblowing - Support in the development and timely update of compliance-related policies and procedures in response to changes in the global compliance landscape, industry developments, and/or...

Job description: About the Accounts Assistant / Executive / Senior Executive Role: This is an additional help to the Finance Accounting team (Shared services). Job description: - Prepare and process payments - Monitor and oversee daily accounting transactions and activities - Close accounts book on time and accurate - Prepare monthly reports with analysis...

COMPANY DESCRIPTION **THK**MC was incorporated on 13 October 2011 as a charity to provide multiple social and welfare services to the community at large, and achieved an Institute of Public Character (IPC) status on 18 November 2011. **THK**MC is the charitable arm of Thye Hua Kwan Moral Society, which lives by the mission To Serve Mankind to help anyone...

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...

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...

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,...

Looking for IT Project Managers to lead complex, small to medium sized IT projects. Talents should have experience leading mid-to-large scale IT projects with contract value of more than S$1 million. You’ll be working with the project team either as a Senior Project Manager OR under a Senior Project Manager working with Project...

Our client is a MAS licensed Boutique Investment Management firm. The role of a Compliance Executive is to perceive the company's issues at an organizational level and participate in its business development by exercising the compliance function. 【What you will be working on】 - Keep abreast of compliance regulatory updates and keep internal policies and...

At **Food from the Heart (FFTH)**, we aren't just a non-profit organization; we are a movement dedicated to making a real impact on hunger in Singapore since 2003. If you're passionate about turning compassion into action, we want YOU to be a part of our dynamic team! Together, let's create a Singapore where no one goes to bed hungry. Are you ready to...

As the Senior Manager of Legal & Compliance Department (“Department”) of Bank of China Limited Singapore Branch (“the Branch”), the incumbent will report to the General Manager of Department. Main responsibilities include supporting General Manager of Department in the following areas: 1. Monitor and supervise the Branch’s technology risk,...

**Senior Manager, Compliance (Singapore)** In this role you will: - Execute all responsibilities as the Compliance Officer with responsibilities for both Convera Singapore Pte Ltd (major payment institution) and Convera Singapore Financial PTE Ltd (capital markets services licensee and exempt financial adviser) in fast growing fintech global payments...

About the Role:">As a Senior Compliance Officer in the Asia Pacific region, you will serve as the senior point of contact for all Compliance matters and be responsible for the execution of the Compliance Program in APAC.">This is a high visibility position that requires a candidate with extensive experience in Compliance, dealing with regulators,...

**OxPay Financial Limited **is a leading payment company in Asia listed in the Singapore Stock Exchange. Its subsidiary, OxPay SG Pte Ltd is an MAS-licensed Payment Service Provider. Together with licensed payment subsidiaries in Malaysia, Thailand and Indonesia, the Group aims to become an ASEAN payment powerhouse by expanding to more countries in Southeast...