Compliance Assistant

**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 -...

**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...

**Compliance Assistant** **Location**:Singapore **Employment Type**:Full-time **About the Role**: We are seeking a diligent and highly organized Compliance Assistant to support the Head of Compliance in day-to-day regulatory compliance and administrative duties. **Requirements**: - Experience in **banking compliance**, including knowledge of Singapore...

**The Compliance Assistant reports directly to the Head of Compliance.** **He/she is responsible for the following**: - Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the bank, using the designated bank, including the bank’s KYC consolidated list. - Assist to purchase company registration...

About SG EPAYSG EPAY is a Singapore-based FinTech company licensed by the Monetary Authority of Singapore (MAS). We deliver innovative digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success.Role...

**About SG EPAY** SG EPAY is a Singapore-based FinTech company licensed by the Monetary Authority of Singapore (MAS). We deliver innovative digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer...

Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...

Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‐like...

**Job Duties**: - This role reports directly to the CEO - In charge of Sales Compliance and Balanced Score Card (BSC) report. - Support various functions of Compliance to ensure smooth operations of the Compliance Department. - Assist in compiling and reporting to respective regulatory reports to senior management and regulator. - Conduct training to...

Direct message the job poster from Excis Compliance Overview WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPOREExcis is a global IT support leader driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...