Compliance Manager

4 days ago

Singapore Landmark Commerce Pte Ltd Full time

**Compliance Manager (MLRO)**

**Responsibilities**:

- As a MLRO, be responsible for all compliance matters for our Singapore business and ensure the business is operating within the Major Payment Institution license requirements, and to be the main liaison officer with external and internal auditors or regulatory bodies.
- Draft compliance manuals and processes, as well as prepare regular compliance reports to keep senior management updated on changes in regulations and impacts on the business.
- Performing stringent KYC and thorough due diligence checks on all new customers and monitor the daily business transactions to minimize the risk exposures.
- Conduct training on all compliance matters for management and staff.

**Requirements**:

- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
- Minimum 6 years of relevant experience in compliance roles, ideally within a remittance / capital markets environment
- Comprehensive knowledge of MAS regulations
- Fluent spoken and written English and Mandarin
- Ability to take initiative and act independently and thrive in an entrepreneurial environment.

  • Compliance Manager

    2 hours ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Compliance Manager

    1 day ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

  • Compliance Analyst

    6 days ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    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...

  • Business Development Manager

    3 days ago

    Singapore Link Compliance Full time $80,000 - $120,000 per year

    Purpose 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

    2 days ago

    Singapore Link Compliance Full time

    Purpose 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...

  • Associate/ Senior Associate, Regulatory Compliance

    2 days ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    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,...

  • Professional Recruiter Specialist

    3 days ago

    Singapore beBee[Manager Full time

    Job Summary:">Manage the full recruitment process, from initial candidate screening to finalizing employment arrangements.Maintain accurate and up-to-date employee records, ensuring seamless integration with HR databases.Oversee employee benefits and compensation packages to promote a positive work environment.Ensure compliance with relevant labor laws and...

  • Strategic Leadership Position

    17 hours ago

    Singapore beBeeGeneral Manager Full time $180,000 - $250,000

    Job Title:Senior Business LeaderAbout the Role:We are seeking an experienced Senior Business Leader to drive business growth, optimize operations, and lead a high-performing management team.Key Responsibilities:Develop and execute business strategies aligned with company goals and market demands.Define, monitor, and achieve KPIs, driving market expansion and...

  • Business Development Manager

    4 days ago

    Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts anddevelop 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...

  • Senior Manager

    1 week ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...