Senior Executive, Compliance
2 weeks ago
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 who needs help regardless of their race, religion, colour, language, creed and culture. **THK**MC today serves more than 70,000 beneficiaries through more than 70 programmes across five Services, which include Disability, Early Intervention for Children, Family, Seniors' Community, and Therapy.
DESIGNATION : Senior Executive, Compliance (6-month Contract)
RESPONSIBILITIES
**Internal Audit Coordination and Support (90%)**
- Gather data and information required for the planning of each audit assignment.
- Perform audit work in accordance with (but not limited to) the audit program within the timeline and budget assigned.
- Carry out preliminary planning, establish direction for audits and perform risk-based audits, evaluating the adequacy and effectiveness of systems of internal controls of the Group businesses,
- Design and regularly review internal audit plans and programmes, ensuring the audits address relevant areas of identified risks.
- Agree and monitor all audit action plans with internal stakeholders to implement all audit recommendations.
- Follow up on the implementation of audit recommendations and provide progress report to Management.
- Possessing useful professional experience in IT general controls and data analytics to complement internal controls and risk experience would be an added advantage.
- Provide advice and training (where necessary) to THKMC staff on internal control procedures.
- Undertake ad-hoc or special reviews which include investigations.
**General (10%)**
- Perform any adhoc duties as assigned.
QUALIFICATIONS
- Good degree in Accounting with minimum 4 years of audit/risk management experiences in Big 4 accounting firms and/or internal audit of MNCs.
- Exposure to risk management, IT audits, data analytics would be an added advantage.
- Strong command of MS Office (Word, Excel, PowerPoint) is essential.
- Good knowledge of PDPA, Workplace Safety & Health legislation and other relevant regulations relating to Compliance would be a bonus.
- Meticulous, analytical with strong logical thinking skills.
- Interpersonal and stakeholder management skills
- Strong planning, problem solving and analytical skills with an innovative mindset, with ability to assess and evaluate risks.
- High level of self-management and ability to work under tight timelines.
-
Compliance Manager
7 days ago
Singapore Konfer Executive Group Full timeOur 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...
-
Senior Executive Lng Commercial Operator
7 days ago
Singapore Executive Integrity Full timeLocation: 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
2 weeks ago
Singapore OXPAY SG PTE. LTD. Full time**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia. We have an opportunity to invite qualified talent to join our exciting growth journey as **Senior...
-
Compliance Officer
2 weeks ago
Singapore BTI Executive Search Pte Ltd Full timeKey Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...
-
Head of Legal and Compliance
4 hours ago
Singapore DN & ASSOCIATES EXECUTIVE SEARCH PTE. LTD. Full timeBased 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...
-
Senior/executive Compliance Branch
2 weeks ago
Singapore SMRT Corporation Ltd Full timeSenior/Executive Compliance Branch **Job Purpose** The Executive / Senior Executive, Compliance Branch, facilitates the execution of safety-related audits and inspections within SMRT Trains. This position will work closely with all Lines and Division within SMRT Trains, as well as internal and external stakeholders. **Responsibilities** Key duties and...
-
Senior Executive, Compliances
2 weeks ago
Singapore FOOD FROM THE HEART Full timeAt **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...
-
Compliance Executive
2 weeks ago
Singapore CADMUS RESOURCES Full time**Senior Compliance Executive /Compliance Executive** - ** J**apanese MNC Companies - Opportunities to work with Regional Team - Attractive Remuneration **Key Responsibilities**: - Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical...
-
Senior Executive
1 week ago
Singapore Anton Murray Consulting Full timeSingapore- Wealth Management- PermanentOur client is a global asset manager seeking a **Senior Executive - Investment Compliance** **Services** to join their Singapore office. The Investment Compliance team performs pre and post-trade compliance monitoring to ensure Funds are compliant with all applicable regulatory and client mandated agreements, and group...
-
Accounting Executive
1 week ago
Singapore TPS Secretarial & Executive Search Full timeJob 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...
-
Senior Executive, Compliance
5 days ago
Singapore Kuok (Singapore) Limited Full time**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...
-
Senior Executive, Compliance
5 days ago
Singapore Posh Full time**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...
-
IT Support Specialist
4 days ago
Singapore Excis Compliance Full timeJob 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...
-
Desktop Engineer L2
4 days ago
Singapore Excis Compliance Full timeCompany 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,...
-
Compliance Executive
3 days ago
Singapore MITSUBISHI ELECTRIC ASIA PTE LTD Full timeBeing 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...
-
Compliance Executive
4 hours ago
Singapore Reeracoen Singapore Pte Ltd Full timeOur 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...
-
Senior Compliance Officer APAC
6 days ago
Singapore Moody's Investors Service Full timeAbout 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,...
-
Compliance Analyst/senior Compliance Analyst
5 days ago
Singapore 1825 Full timeJob Description About the role The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ensuring effective and adequate compliance to the respective local regulatory...
-
Senior Risk and Compliance Executive
6 days ago
Singapore OXPAY SG PTE. LTD. Full time**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...
-
Computer Hardware Specialist
4 days ago
Singapore Excis Compliance Full timeAbout the Role:This is an exciting opportunity to join our global team as an IT Desktop Support Engineer. You will be responsible for deploying and administering End User Service core infrastructure technologies, responding to IS incidents, executing software installations, providing IS assistance, ensuring security and policy compliance, and contributing to...